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DPONLINE LIMITED

Company number 09879091

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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)
28 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	View PDF Liquidators' statement of receipts and payments to 9 November 2022 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 November 2021	View PDF Liquidators' statement of receipts and payments to 9 November 2021 - link opens in a new window - 9 pages (9 pages)
05 Dec 2020	AD01	Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG Wales to Goldfields House 18a Gold Tops Newport Newport NP20 4PH on 5 December 2020	View PDF Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG Wales to Goldfields House 18a Gold Tops Newport Newport NP20 4PH on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-10 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2019	PSC04	Change of details for Mr Daniel Lewis as a person with significant control on 1 December 2019	View PDF Change of details for Mr Daniel Lewis as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 August 2018 GBP 119.65	View PDF Statement of capital following an allotment of shares on 25 August 2018 GBP 119.65 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 114.66	View PDF Statement of capital following an allotment of shares on 2 May 2018 GBP 114.66 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 107.86	View PDF Statement of capital following an allotment of shares on 2 May 2018 GBP 107.86 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	CH03	Secretary's details changed for Mr Daniel Lewis on 21 March 2018	View PDF Secretary's details changed for Mr Daniel Lewis on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CH01	Director's details changed for Mr Daniel Lewis on 21 March 2018	View PDF Director's details changed for Mr Daniel Lewis on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AD01	Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG to Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG on 21 March 2018	View PDF Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG to Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG on 21 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	SH02	Sub-division of shares on 27 November 2017	View PDF Sub-division of shares on 27 November 2017 - link opens in a new window - 6 pages (6 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 107.86	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 107.86 - link opens in a new window - 8 pages (8 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 27/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 27/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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