D.P.A. (HOLDINGS) LIMITED


Registered number: 02640316
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> D.P.A. (HOLDINGS) LIMITED

Name: D.P.A. (HOLDINGS) LIMITED
D.P.A. (HOLDINGS) LTD
Address: CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B98 0TJ
Incorporation Date: 1991-08-23

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FIRST GAZETTE GAZ1
2019-08-06 STRUCK OFF AND DISSOLVED GAZ2
2019-03-04 APPOINTMENT TERMINATED, SECRETARY HOGBENS DUNPHY SECRETARIES LIMITED TM02
2019-03-04 REGISTERED OFFICE CHANGED ON 04/03/2019 FROMFIRST FLOOR 104-108 OXFORD STREETLONDONW1D 1LP AD01
2019-02-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-01-16 FIRST GAZETTE GAZ1
2018-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DINOS CHAPMAN / 15/03/2018 CH01
2018-02-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CHAPMAN / 15/03/2018 CH01
2018-09-08 DISS40 (DISS40(SOAD)) DISS40
2018-09-07 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES CS01
2017-09-06 DISS40 (DISS40(SOAD)) DISS40
2017-09-04 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES CS01
2017-09-05 FIRST GAZETTE GAZ1
2017-09-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR REASON & MR SQUALOR LTD PSC02
2016-09-05 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-17 23/08/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-16 23/08/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CHAPMAN / 08/07/2013 CH01
2013-02-14 23/08/12 FULL LIST AR01
2013-09-18 REGISTERED OFFICE CHANGED ON 18/09/2013 FROMFIRST FLOOR 45 MONMOUTH STREETLONDONWC2H 9DGUNITED KINGDOM AD01
2013-09-18 23/08/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LIMITED / 08/07/2013 CH04
2013-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DINOS CHAPMAN / 08/07/2013 CH01
2012-05-17 APPOINTMENT TERMINATED, SECRETARY REX ENDERSBY TM02
2012-02-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-10-02 FIRST GAZETTE GAZ1
2012-05-17 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM50 ORCHARD AVENUESHIRLEYCROYDONSURREYCR0 7NA AD01
2012-05-17 CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LIMITED AP04
2012-05-17 DIRECTOR APPOINTED MR DINOS CHAPMAN AP01
2012-05-17 APPOINTMENT TERMINATED, DIRECTOR REX ENDERSBY TM01
2012-02-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-12-07 30/09/11 TOTAL EXEMPTION FULL AA
2012-05-17 APPOINTMENT TERMINATED, DIRECTOR KEITH ISAACS TM01
2012-05-17 DIRECTOR APPOINTED MR JAKE CHAPMAN AP01
2012-10-24 DISS40 (DISS40(SOAD)) DISS40
2012-02-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-10-03 PREVSHO FROM 30/11/2011 TO 30/09/2011 AA01
2011-09-08 23/08/11 FULL LIST AR01
2011-08-12 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-10 30/11/09 TOTAL EXEMPTION FULL AA
2010-11-22 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM35 SHORE ROADLONDONE9 7TA AD01
2010-11-10 23/08/10 NO CHANGES AR01
2009-09-09 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-11-01 30/11/08 TOTAL EXEMPTION FULL AA
2008-09-03 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-09-23 30/11/07 TOTAL EXEMPTION FULL AA
2007-10-11 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-16 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2005-08-30 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363a
2005-10-06 FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-22 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-09-06 FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-01-10 AUDITOR'S RESIGNATION AUD

Last update: 2019-09-03 10:52:45