DFI DORMANT CO 1 LTD

Company number 08522544

Date	Type	Description	View / Download
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
18 Dec 2020	AD01	Registered office address changed from 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 18 December 2020	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Sep 2020	AD01	Registered office address changed from Apt 30008 Chynoweth House Trevissome Park Truro TR4 8UN England to 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH on 30 September 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
03 Jul 2020	PSC02	Notification of Dfi Group Ltd as a person with significant control on 19 June 2019	(1 page)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2020	DS01	Application to strike the company off the register	(1 page)
05 Jul 2019	AD01	Registered office address changed from 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England to Apt 30008 Chynoweth House Trevissome Park Truro TR4 8UN on 5 July 2019	(1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
19 Jun 2019	PSC07	Cessation of Crowd Fin Limited as a person with significant control on 19 June 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
05 Jul 2018	TM01	Termination of appointment of Ben Vaughan Lloyd as a director on 23 April 2018	(1 page)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
16 Mar 2018	TM01	Termination of appointment of Darren Schindler as a director on 16 March 2018	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
16 Jun 2017	AD01	Registered office address changed from Unit 307 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England to 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR on 16 June 2017	(1 page)