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DALTON CAPITAL (HOLDINGS) LIMITED

Company number 10202051

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2024 DS01 Application to strike the company off the register
10 Jan 2024 SH19 Statement of capital on 10 January 2024
  • GBP 1
10 Jan 2024 CAP-SS Solvency Statement dated 08/01/24
10 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 08/01/2023
10 Jan 2024 SH20 Statement by Directors
20 Dec 2023 AP01 Appointment of Mr Richard Alan Jones as a director on 14 December 2023
01 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
28 Feb 2022 AD01 Registered office address changed from Princes Court 7 Princes Street London EC2R 8AQ United Kingdom to 4th Floor 16 Palace Street London SW1E 5JD on 28 February 2022
30 Sep 2021 TM01 Termination of appointment of Maurice Patrick Connors as a director on 30 September 2021
29 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
08 Mar 2021 PSC02 Notification of Polar Capital Partners Limited as a person with significant control on 26 February 2021
05 Mar 2021 TM01 Termination of appointment of Wenceslas Von Liechtenstein as a director on 26 February 2021
05 Mar 2021 TM01 Termination of appointment of Stephen Leigh Massey as a director on 26 February 2021
05 Mar 2021 TM01 Termination of appointment of Richard Alan Jones as a director on 26 February 2021
05 Mar 2021 TM01 Termination of appointment of Leonard Charlton as a director on 26 February 2021
05 Mar 2021 TM01 Termination of appointment of Julian James Brown as a director on 26 February 2021
05 Mar 2021 PSC07 Cessation of Leonard Charlton as a person with significant control on 26 February 2021
16 Oct 2020 PSC07 Cessation of Richard Alan Jones as a person with significant control on 1 October 2016
16 Oct 2020 PSC01 Notification of Richard Alan Jones as a person with significant control on 26 May 2016
23 Sep 2020 CH01 Director's details changed for Maurice Connors on 31 March 2017