DALROAD 1 PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DALROAD 1 PLC

Company number 01789333

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	CH03	Secretary's details changed for Tracey Caroline Nicholls on 28 January 2013	View PDF Secretary's details changed for Tracey Caroline Nicholls on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 January 2013	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13 - link opens in a new window - 1 page (1 page)
03 Jul 2012	CH01	Director's details changed for Mr Richard Andrew Jones on 2 July 2012	View PDF Director's details changed for Mr Richard Andrew Jones on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 1,244,937.9	View PDF Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 1,244,937.9 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	CH03	Secretary's details changed for Tracey Caroline Nicholls on 21 November 2011	View PDF Secretary's details changed for Tracey Caroline Nicholls on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011	View PDF Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Richard Andrew Jones on 8 November 2011	View PDF Director's details changed for Mr Richard Andrew Jones on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010	View PDF Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
18 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
08 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category