- Company Overview for ROY WILSON, DICKSON HOLDINGS LIMITED (00244819)
- Filing history for ROY WILSON, DICKSON HOLDINGS LIMITED (00244819)
- People for ROY WILSON, DICKSON HOLDINGS LIMITED (00244819)
- Charges for ROY WILSON, DICKSON HOLDINGS LIMITED (00244819)
- Insolvency for ROY WILSON, DICKSON HOLDINGS LIMITED (00244819)
- More for ROY WILSON, DICKSON HOLDINGS LIMITED (00244819)
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) |
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19 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 November 2019 | |
04 Dec 2018 | AD01 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Centurion House 129 Deansgate Manchester M3 3WR on 4 December 2018 | |
02 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2018 | RESOLUTIONS |
Resolutions
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06 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
03 Sep 2018 | AA | Micro company accounts made up to 28 February 2018 | |
28 Aug 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 28 February 2018 | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
22 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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01 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
13 Apr 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
25 Jul 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 | |
16 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |