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DICKENS BROTHERS LIMITED

Company number 00175216

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2018 AD02 Register inspection address has been changed to 69/71 Kettering Road Northampton NN1 4AP
18 Sep 2018 AD01 Registered office address changed from 69/71 Kettering Road Northampton NN1 4AP to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 September 2018
13 Sep 2018 LIQ01 Declaration of solvency
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-28
28 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
21 Sep 2017 AP01 Appointment of Mr Theo Benjamin Dickens as a director on 31 August 2017
21 Sep 2017 TM02 Termination of appointment of Sally Parker as a secretary on 21 September 2017
23 Feb 2017 SH08 Change of share class name or designation
23 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of authorised capital limit 31/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
22 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
19 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,000
23 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,000
14 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011