Companies House does not verify the accuracy of the information filed

Advanced company search

DALE AND WARREN LIMITED

Company number 00465994

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	View PDF Liquidators' statement of receipts and payments to 7 September 2017 - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from Unit 11 Hilfield Park Hilfield Lane, Aldenham Watford Hertfordshire WD25 8DB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2016	View PDF Registered office address changed from Unit 11 Hilfield Park Hilfield Lane, Aldenham Watford Hertfordshire WD25 8DB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Marcia Nicoletta Lanyon as a director on 6 September 2016	View PDF Termination of appointment of Marcia Nicoletta Lanyon as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	TM01	Termination of appointment of Stephan Arthur Jefferis as a director on 31 July 2016	View PDF Termination of appointment of Stephan Arthur Jefferis as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	View PDF Previous accounting period shortened from 31 March 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 10,000	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10,000	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2010	CH01	Director's details changed for Stephan Arthur Jefferis on 4 July 2010	View PDF Director's details changed for Stephan Arthur Jefferis on 4 July 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?