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DYSON PROPERTY GROUP LTD

Company number 12015727

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	TM01	Termination of appointment of Nicholas Marc Groves as a director on 7 June 2021	View PDF Termination of appointment of Nicholas Marc Groves as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC07	Cessation of Nicholas Marc Groves as a person with significant control on 7 June 2021	View PDF Cessation of Nicholas Marc Groves as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Stephen James Dyson as a director on 7 June 2021	View PDF Appointment of Mr Stephen James Dyson as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC01	Notification of Stephen Dyson as a person with significant control on 7 June 2021	View PDF Notification of Stephen Dyson as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	CH01	Director's details changed for Mr Nick Marc Groves on 24 November 2020	View PDF Director's details changed for Mr Nick Marc Groves on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC04	Change of details for Mr Nick Marc Groves as a person with significant control on 24 November 2020	View PDF Change of details for Mr Nick Marc Groves as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AD01	Registered office address changed from Flat 1 92 Lower Street Tettenhall Wolverhampton West Midlands WV6 9LW United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 27 August 2020	View PDF Registered office address changed from Flat 1 92 Lower Street Tettenhall Wolverhampton West Midlands WV6 9LW United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC07	Cessation of Stephen James Dyson as a person with significant control on 19 August 2020	View PDF Cessation of Stephen James Dyson as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM02	Termination of appointment of Stephen Dyson as a secretary on 19 August 2020	View PDF Termination of appointment of Stephen Dyson as a secretary on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Stephen James Dyson as a director on 19 August 2020	View PDF Termination of appointment of Stephen James Dyson as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC01	Notification of Nick Groves as a person with significant control on 19 August 2020	View PDF Notification of Nick Groves as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Nick Marc Groves as a director on 20 August 2020	View PDF Appointment of Mr Nick Marc Groves as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-24 GBP 1	View PDF Incorporation Statement of capital on 2019-05-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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DYSON PROPERTY GROUP LTD

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