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ROY WILSON, DICKSON HOLDINGS LIMITED

Company number 00244819

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-11-07
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
  • GBP 94,504.5
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
  • GBP 94,504.5
01 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 94,504.5
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