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THE DH PARTNERSHIP GP LIMITED

Company number 08275527

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2019 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
28 Jan 2019 PSC01 Notification of Julie Margaret Bradshaw as a person with significant control on 9 November 2018
28 Jan 2019 PSC07 Cessation of Richard Nicholas Lund as a person with significant control on 9 November 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 TM01 Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 8
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 8
07 May 2013 CERTNM Company name changed dh co-invest gp LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
07 May 2013 CONNOT Change of name notice
19 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 6
19 Nov 2012 AP01 Appointment of Richard Hanson as a director
31 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)