DP REALISATIONS (2021) LIMITED

03717812
C/O FRP ADVISORY TRADING LIMITED,110 CANNON STREET LONDON ENGLAND EC4N 6EU

Documents

Documents
Date Category Description Pages
28 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
11 Apr 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
12 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Feb 2022 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 23 Buy now
06 Sep 2021 insolvency Liquidation In Administration Progress Report 41 Buy now
12 Apr 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
13 Mar 2021 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
16 Feb 2021 officers Termination of appointment of director (Stephen Peter Luther) 1 Buy now
16 Feb 2021 officers Termination of appointment of secretary (Stephen Peter Luther) 1 Buy now
15 Feb 2021 insolvency Liquidation In Administration Proposals 58 Buy now
11 Feb 2021 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Jan 2021 resolution Resolution 3 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2019 accounts Annual Accounts 34 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 34 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 capital Return of Allotment of shares 4 Buy now
28 Apr 2017 resolution Resolution 1 Buy now
13 Mar 2017 accounts Annual Accounts 34 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 28 Buy now
15 Mar 2016 accounts Annual Accounts 28 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
19 Oct 2015 auditors Auditors Resignation Company 1 Buy now
08 Oct 2015 mortgage Registration of a charge 25 Buy now
25 Feb 2015 accounts Annual Accounts 28 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jun 2014 auditors Auditors Resignation Company 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2014 accounts Annual Accounts 25 Buy now
05 Mar 2014 mortgage Registration of a charge 25 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
19 Feb 2014 mortgage Registration of a charge 31 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 27 Buy now
23 Feb 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Change of particulars for director (Mr Stephen Luther) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Simon Kanjee) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Stephen Luther) 2 Buy now
05 Oct 2011 officers Change of particulars for secretary (Mr Stephen Luther) 1 Buy now
03 Oct 2011 capital Return of Allotment of shares 5 Buy now
27 Sep 2011 capital Return of Allotment of shares 5 Buy now
27 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
27 Sep 2011 accounts Annual Accounts 2 Buy now
25 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2011 officers Appointment of director (Mr Owen Tyler) 2 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
27 Aug 2010 accounts Annual Accounts 2 Buy now
25 Feb 2010 annual-return Annual Return 6 Buy now
25 Feb 2010 address Move Registers To Sail Company 1 Buy now
24 Feb 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 accounts Annual Accounts 2 Buy now
16 Mar 2009 annual-return Return made up to 23/02/09; full list of members 3 Buy now
05 Jan 2009 accounts Annual Accounts 2 Buy now
04 Nov 2008 officers Secretary appointed mr stephen luther 2 Buy now
04 Nov 2008 officers Director appointed mr stephen luther 2 Buy now
04 Nov 2008 officers Appointment terminated director emmet byrne 1 Buy now
04 Nov 2008 officers Appointment terminated secretary emmet byrne 1 Buy now
04 Mar 2008 annual-return Return made up to 23/02/08; full list of members 3 Buy now
29 Dec 2007 accounts Annual Accounts 2 Buy now
11 Apr 2007 annual-return Return made up to 23/02/07; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 2 Buy now
24 Jul 2006 annual-return Return made up to 23/02/06; full list of members 2 Buy now
24 Jul 2006 officers New secretary appointed 1 Buy now
24 Jul 2006 officers New director appointed 1 Buy now
24 Jul 2006 officers Secretary resigned 1 Buy now
06 Mar 2006 accounts Annual Accounts 2 Buy now
21 Mar 2005 annual-return Return made up to 23/02/05; full list of members 3 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
14 Jan 2005 officers New director appointed 3 Buy now
11 Oct 2004 accounts Annual Accounts 1 Buy now
05 Mar 2004 annual-return Return made up to 23/02/04; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 2 Buy now
02 Mar 2003 annual-return Return made up to 23/02/03; full list of members 7 Buy now
05 Dec 2002 address Registered office changed on 05/12/02 from: 5 berners street london W1T 3LP 1 Buy now
01 Nov 2002 accounts Annual Accounts 2 Buy now
01 Nov 2002 accounts Annual Accounts 2 Buy now
28 Feb 2002 annual-return Return made up to 23/02/02; full list of members 6 Buy now
26 Mar 2001 annual-return Return made up to 23/02/01; full list of members 6 Buy now
30 Oct 2000 accounts Annual Accounts 2 Buy now
28 Mar 2000 annual-return Return made up to 23/02/00; full list of members 6 Buy now
05 Dec 1999 accounts Accounting reference date extended from 29/02/00 to 31/03/00 1 Buy now
05 Dec 1999 address Registered office changed on 05/12/99 from: 17 nassau street fitzrouia london W1N 7RE 1 Buy now
24 Feb 1999 officers Secretary resigned 1 Buy now
23 Feb 1999 incorporation Incorporation Company 17 Buy now