Advanced company searchLink opens in new window

DALROAD 1 PLC

Company number 01789333

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2013 CH03 Secretary's details changed for Tracey Caroline Nicholls on 28 January 2013
04 Jan 2013 AD02 Register inspection address has been changed
04 Jan 2013 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 January 2013
03 Jan 2013 4.70 Declaration of solvency
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
03 Jul 2012 CH01 Director's details changed for Mr Richard Andrew Jones on 2 July 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 1,244,937.9
22 Nov 2011 CH03 Secretary's details changed for Tracey Caroline Nicholls on 21 November 2011
09 Nov 2011 CH01 Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Mr Richard Andrew Jones on 8 November 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 05/06/09; full list of members
14 Oct 2008 MA Memorandum and Articles of Association
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2008 MA Memorandum and Articles of Association
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association