DV4 LIMITED

Company number 04811036 ·

Dissolved

62 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
16 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
16 Nov 2021 First Gazette notice for voluntary strike-off View document
4 Nov 2021 Application to strike the company off the register · 3 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
13 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
14 Feb 2018 SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND View document
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED View document
5 Jul 2017 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
17 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
29 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
29 Jun 2016 SAIL ADDRESS CREATED View document
29 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
6 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 27/06/2013 View document
28 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
18 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
13 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 01/10/2009 View document
21 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
24 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
2 Mar 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 SECRETARY RESIGNED View document
1 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
22 Jul 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA View document
3 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 May 2005 SECRETARY RESIGNED View document
5 May 2005 NEW SECRETARY APPOINTED View document
24 Sep 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
23 Feb 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
17 Oct 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL View document
17 Oct 2003 SECRETARY RESIGNED View document
8 Jul 2003 DIRECTOR RESIGNED View document
8 Jul 2003 SECRETARY RESIGNED View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 NEW SECRETARY APPOINTED View document
25 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document