DYSWIN HOLDINGS LIMITED

Company number 12950311

Date	Type	Description	View / Download
16 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 13 October 2023 with updates	(5 pages)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
13 Mar 2023	MR04	Satisfaction of charge 129503110001 in full	(1 page)
10 Mar 2023	MR01	Registration of charge 129503110003, created on 27 February 2023	(16 pages)
08 Mar 2023	AP01	Appointment of Mr Jason Beaumont as a director on 27 February 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Benjamin David Redfearn as a director on 27 February 2023	(2 pages)
08 Mar 2023	PSC02	Notification of Redfearn and Beaumont Limited as a person with significant control on 27 February 2023	(2 pages)
08 Mar 2023	TM02	Termination of appointment of Jacqueline Elizabeth Windas as a secretary on 27 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Nigel Stuart Dyson as a director on 27 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Geoffrey Ronald Windas as a director on 27 February 2023	(1 page)
08 Mar 2023	PSC07	Cessation of Nigel Stuart Dyson as a person with significant control on 27 February 2023	(1 page)
08 Mar 2023	PSC07	Cessation of Hannah Rose Coffey as a person with significant control on 27 February 2023	(1 page)
07 Mar 2023	MR01	Registration of charge 129503110002, created on 27 February 2023	(15 pages)
31 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 13 October 2021	(3 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 715	(4 pages)
18 Jan 2023	AD01	Registered office address changed from Spa Field Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB England to Spa Fields Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB on 18 January 2023	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
16 Nov 2021	CS01	13/10/21 Statement of Capital gbp 715 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023	(6 pages)
16 Nov 2021	PSC01	Notification of Hannah Rose Coffey as a person with significant control on 17 February 2021	(2 pages)
16 Nov 2021	PSC04	Change of details for Mr Nigel Stuart Dyson as a person with significant control on 17 February 2021	(2 pages)
25 Jul 2021	SH08	Change of share class name or designation	(2 pages)
08 Jul 2021	PSC07	Cessation of Geoffrey Ronald Windas as a person with significant control on 17 February 2021	(1 page)