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DYVELL WASTE CARE LIMITED

Company number 02847513

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
13 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 9,004
30 Oct 2019 SH20 Statement by Directors
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 0.99
30 Oct 2019 CAP-SS Solvency Statement dated 24/10/19
30 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 February 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ To be appointed a director 07/02/2019
04 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 TM02 Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014