DGP INTERNATIONAL LTD: Filings

  • Overview

    Company NameDGP INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03686895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DGP INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 03, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 03, 2022

    12 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Death of a liquidator

    3 pagesLIQ09

    Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA

    2 pagesAD02

    Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Mar 20, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2021

    LRESSP

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 27, 2019

    22 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019

    1 pagesCH03

    Termination of appointment of Bernice Constance Lilian Philps as a director on Jul 03, 2019

    1 pagesTM01

    Appointment of Mrs Joanne Lucy Lang as a director on Jul 03, 2019

    2 pagesAP01

    Full accounts made up to Sep 28, 2018

    20 pagesAA

    Director's details changed for Bernice Constance Lilian Philps on May 28, 2019

    2 pagesCH01

    Director's details changed for Mr David John Price on May 30, 2019

    2 pagesCH01

    Change of details for Urs Corporation Group Limited as a person with significant control on May 28, 2019

    2 pagesPSC05

    Registered office address changed from , St. George's House 5 st. George's Road, Wimbledon, London, SW19 4DR, England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 28, 2019

    1 pagesAD01

    Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 21, 2018

    2 pagesAP03

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 29, 2017

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0