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DYLANS LIMITED

Company number 05806069

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 August 2010
23 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
20 Apr 2009 4.20 Statement of affairs with form 4.19
20 Apr 2009 600 Appointment of a voluntary liquidator
20 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09
31 Mar 2009 287 Registered office changed on 31/03/2009 from 24 preston crowmarsh wallingford oxfordshire OX10 6SL
28 Jul 2008 363a Return made up to 04/05/08; full list of members
19 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
17 Oct 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
05 Oct 2007 395 Particulars of mortgage/charge
12 Sep 2007 287 Registered office changed on 12/09/07 from: 24 preston crowmarsh wallingford oxfordshire OX10 6SL
04 Sep 2007 395 Particulars of mortgage/charge
09 Aug 2007 287 Registered office changed on 09/08/07 from: 24 preston crowmarsh wallingford oxfordshire OX10 6SL
04 Jun 2007 287 Registered office changed on 04/06/07 from: rivermead, 24 preston crowmarsh wallingford oxfordshire OX10 6SL
23 May 2007 288c Director's particulars changed
23 May 2007 288c Secretary's particulars changed
22 May 2007 363a Return made up to 04/05/07; full list of members
22 May 2007 190 Location of debenture register
22 May 2007 353 Location of register of members
22 May 2007 287 Registered office changed on 22/05/07 from: nutfield house, 25 the fair mile henley-on-thames oxfordshire RG9 2JR
11 Nov 2006 88(2)R Ad 06/05/06--------- £ si 998@1=998 £ ic 2/1000
26 Oct 2006 123 Nc inc already adjusted 08/05/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital