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DARCY & DILLON 1995 LTD

Company number 03262842

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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)
27 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 14 October 2016 with updates
18 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • USD 2,235,560
06 May 2016 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2016 AR01 Annual return made up to 14 October 2015
Statement of capital on 2016-04-15
  • USD 1,000
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 AD01 Registered office address changed from 10 Cowley Road Birmingham B11 2JB Great Britain to 41 Chalton Street London NW1 1JD on 18 November 2015
07 Sep 2015 ANNOTATION Rectified AD01 was removed from the register on 03/03/2016 as it was forged
04 Aug 2015 CERTNM Company name changed 03262842 LIMITED\certificate issued on 04/08/15
  • CONNOT ‐ Change of name notice
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2015 AR01 Annual return made up to 14 October 2014
Statement of capital on 2015-06-17
  • USD 1,000
17 Jun 2015 RT01 Administrative restoration application
17 Jun 2015 CERTNM Company name changed I. & B.\certificate issued on 17/06/15
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • USD 1,000
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010