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DCL CARLISLE LON LIMITED

Company number 12123324

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2023 DS01 Application to strike the company off the register
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
04 May 2023 AP01 Appointment of Miss Vera Bolognese as a director on 3 May 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
25 Jul 2022 TM01 Termination of appointment of Matthew Staight as a director on 22 July 2022
06 Oct 2021 PSC05 Change of details for Food Stars Bh Limited as a person with significant control on 1 December 2020
06 Oct 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021
23 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
20 Aug 2021 TM01 Termination of appointment of Michael Colburn Goff as a director on 10 May 2021
05 May 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Mar 2021 PSC07 Cessation of Albion Infrastructure Management Limited as a person with significant control on 1 December 2020
28 Mar 2021 CH01 Director's details changed for Mr Michael Colburn Goff on 26 March 2021
28 Mar 2021 CH01 Director's details changed for Mr Qazimali Sumar on 26 March 2021
28 Mar 2021 CH01 Director's details changed for Mr Matthew Staight on 26 March 2021
28 Jan 2021 PSC02 Notification of Food Stars Bh Limited as a person with significant control on 1 December 2020
30 Oct 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
28 Sep 2020 AP01 Appointment of Mr Matthew Staight as a director on 1 September 2020
10 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
21 Feb 2020 AP01 Appointment of a director
21 Feb 2020 TM01 Termination of appointment of Murray Henry Mcgowan as a director on 20 February 2020
25 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-25
  • GBP 1