DIMPTON LIMITED

Company number 04627607

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2013	AP03	Appointment of Sally Evans as a secretary	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Mark Lanwer Jephcott as a director	(2 pages)
21 Nov 2013	TM02	Termination of appointment of Grafton Secretarial Services Limited as a secretary	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Jonathon Sowton as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Anthony Nevin as a director	(2 pages)
21 Nov 2013	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH on 21 November 2013	(2 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,138,094	(5 pages)
22 Oct 2013	MISC	Section 519	(1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 1,138,094.00	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
23 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(13 pages)
20 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(14 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Secretarial Services Limited on 9 September 2010	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Aug 2010	CH01	Director's details changed for Mr Anthony Nevin on 10 August 2010	(3 pages)
19 Aug 2010	CH01	Director's details changed for Jonathon Paul Sowton on 10 August 2010	(3 pages)
14 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 14 July 2010	(2 pages)