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THE DIAL HOUSE LIMITED

Company number 11270127

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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)
21 Aug 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
20 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 16 October 2024	View PDF Liquidators' statement of receipts and payments to 16 October 2024 - link opens in a new window - 23 pages (23 pages)
25 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AD01	Registered office address changed from 48 King Street King's Lynn PE30 1HE England to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 October 2023	View PDF Registered office address changed from 48 King Street King's Lynn PE30 1HE England to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17 - link opens in a new window - 1 page (1 page)
25 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Oct 2023	MR04	Satisfaction of charge 112701270001 in full	View PDF Satisfaction of charge 112701270001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR04	Satisfaction of charge 112701270003 in full	View PDF Satisfaction of charge 112701270003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2023	MR01	Registration of charge 112701270004, created on 13 July 2023	View PDF Registration of charge 112701270004, created on 13 July 2023 - link opens in a new window - 42 pages (42 pages)
13 Jul 2023	MR04	Satisfaction of charge 112701270002 in full	View PDF Satisfaction of charge 112701270002 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
02 Dec 2021	PSC04	Change of details for Mr Nigel Bertram as a person with significant control on 15 November 2021	View PDF Change of details for Mr Nigel Bertram as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Mr Andrew Horton Jones on 15 November 2021	View PDF Director's details changed for Mr Andrew Horton Jones on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Ms Hannah Victoria Jones on 15 November 2021	View PDF Director's details changed for Ms Hannah Victoria Jones on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AD01	Registered office address changed from Malthouse Farm Mill Road Reepham Norwich Norfolk NR10 4rd United Kingdom to 48 King Street King's Lynn PE30 1HE on 2 December 2021	View PDF Registered office address changed from Malthouse Farm Mill Road Reepham Norwich Norfolk NR10 4rd United Kingdom to 48 King Street King's Lynn PE30 1HE on 2 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC01	Notification of Nigel Bertram as a person with significant control on 26 April 2019	View PDF Notification of Nigel Bertram as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 1,500	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 1,500 - link opens in a new window - 9 pages (9 pages)
04 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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THE DIAL HOUSE LIMITED

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