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FILALYRA GB LIMITED

Company number 01675685

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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)
08 Oct 2019	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)
23 Jul 2019	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)
10 Jul 2019	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 - 3 pages (3 pages)
26 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2019	SH19	Statement of capital on 26 June 2019 GBP 0.0064	View PDF Statement of capital on 26 June 2019 GBP 0.0064 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CAP-SS	Solvency Statement dated 26/06/19	View PDF Solvency Statement dated 26/06/19 - link opens in a new window - 1 page (1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 26/06/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 26/06/2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 25 October 2018	View PDF Withdrawal of a person with significant control statement on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC07	Cessation of Daler-Rowney Ltd as a person with significant control on 23 October 2018	View PDF Cessation of Daler-Rowney Ltd as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC02	Notification of Daler-Rowney Ltd as a person with significant control on 23 October 2016	View PDF Notification of Daler-Rowney Ltd as a person with significant control on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
16 Nov 2017	AD01	Registered office address changed from 23 Maxwell Road Woodston Peterborough PE2 7JD to PO Box 10 Daler-Rowney House Peacock Lane Bracknell RG12 8st on 16 November 2017	View PDF Registered office address changed from 23 Maxwell Road Woodston Peterborough PE2 7JD to PO Box 10 Daler-Rowney House Peacock Lane Bracknell RG12 8st on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	PSC02	Notification of Daler-Rowney Ltd as a person with significant control on 1 January 2017	View PDF Notification of Daler-Rowney Ltd as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
16 Dec 2015	TM01	Termination of appointment of Simona Candela as a director on 26 November 2015	View PDF Termination of appointment of Simona Candela as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Appt of director 26/11/2015	View PDF Resolutions RES13 ‐ Appt of director 26/11/2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Termination of director 26/11/2015	View PDF Resolutions RES13 ‐ Termination of director 26/11/2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr Stefano De Rosa as a director on 1 December 2015	View PDF Appointment of Mr Stefano De Rosa as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 640	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 640 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
28 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 640	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 640 - link opens in a new window - 4 pages (4 pages)

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