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DENTSPLY HOLDINGS

Company number 01337329

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2019 DS01 Application to strike the company off the register
02 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
01 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
05 May 2017 CH01 Director's details changed for Mr. Gerard Peter Campbell on 11 February 2016
18 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 9,416,937
18 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 9,416,937
31 Oct 2014 TM02 Termination of appointment of John David Buckley as a secretary on 8 October 2014
19 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 9,416,937
12 May 2014 AP01 Appointment of Mr Robert John Winters as a director
09 May 2014 TM01 Termination of appointment of John Buckley as a director
09 May 2014 AP01 Appointment of Mr. Gerard Peter Campbell as a director
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2011
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG England on 1 May 2013
22 May 2012 AA Accounts for a dormant company made up to 31 December 2010
22 May 2012 AA Accounts for a dormant company made up to 31 December 2009
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
19 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008