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DILLROOK LIMITED

Company number 04961130

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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)
31 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
31 May 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2012 AD01 Registered office address changed from 11- 15 Wigmore Street London W1A 2JZ on 3 January 2012
02 Jan 2012 600 Appointment of a voluntary liquidator
02 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
02 Jan 2012 4.70 Declaration of solvency
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
30 Dec 2010 AA Full accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Paul Baron Bray on 12 October 2009
06 Nov 2009 CH01 Director's details changed for Patrick Julian Hulme Smith on 12 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Jonathan Paul White on 12 October 2009
06 Nov 2009 CH03 Secretary's details changed for Carol Ann Stratton on 12 October 2009
23 Feb 2009 288b Appointment Terminated Director dennis cope
12 Feb 2009 288a Secretary appointed carol ann stratton
12 Feb 2009 288b Appointment Terminated Secretary trevor birchmore
04 Feb 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 12/11/08; full list of members
14 Mar 2008 288c Director's Change of Particulars / jonathan white / 13/03/2008 / HouseName/Number was: , now: 10; Street was: flat a, now: melina place; Area was: 11-15 wigmore street, now: st john's wood; Post Code was: W1U 1PF, now: NW8 9SA
02 Feb 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 12/11/07; full list of members
18 Jul 2007 AA Full accounts made up to 31 March 2006