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DIRECT DESPATCH INTERNATIONAL LIMITED

Company number 01700179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 LIQ01 Declaration of solvency
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-28
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
13 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
08 Dec 2017 TM01 Termination of appointment of James Nicholas Wadham Lyne as a director on 30 November 2017
08 Dec 2017 TM01 Termination of appointment of Nicolette Lyne as a director on 30 November 2017
07 Dec 2017 TM02 Termination of appointment of Peter Michael Black as a secretary on 30 November 2017
27 Nov 2017 MR04 Satisfaction of charge 2 in full
12 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 50
17 Oct 2015 CH01 Director's details changed for Mr James Nicholas Wadham Lyne on 16 October 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50
20 Jun 2014 AP01 Appointment of Mr James Nicholas Wadham Lyne as a director
14 Dec 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 50
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AD01 Registered office address changed from Ddi House 1-21 Elkstone Road London W10 5NT on 10 October 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders