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DOLPHIN MONEY TRANSFER LTD

Company number 07877637

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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)
07 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from 126 a Northfields Avenue Ealing W13 9RT United Kingdom on 27 March 2012
22 Dec 2011 AP01 Appointment of Mrs Katarzyna Violetta Palyska as a director