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DISTANT DREAMS LIMITED

Company number 03376817

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2018	LIQ13	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 - 12 pages (12 pages)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 November 2017	View PDF Liquidators' statement of receipts and payments to 7 November 2017 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU	View PDF Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD02	Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU	View PDF Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AD01	Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016	View PDF Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 033768170001 in full	View PDF Satisfaction of charge 033768170001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge 033768170002 in full	View PDF Satisfaction of charge 033768170002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 50,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	TM01	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015	View PDF Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	View PDF Termination of appointment of John Marray as a secretary on 10 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	TM01	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014	View PDF Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	MR01	Registration of charge 033768170002, created on 24 October 2014	View PDF Registration of charge 033768170002, created on 24 October 2014 - link opens in a new window - 95 pages (95 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
30 Oct 2014	MR01	Registration of charge 033768170001, created on 24 October 2014	View PDF Registration of charge 033768170001, created on 24 October 2014 - link opens in a new window - 105 pages (105 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 50,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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