- Company Overview for P.& B.J.DALLIMORE LIMITED (00831817)
- Filing history for P.& B.J.DALLIMORE LIMITED (00831817)
- People for P.& B.J.DALLIMORE LIMITED (00831817)
- Charges for P.& B.J.DALLIMORE LIMITED (00831817)
- More for P.& B.J.DALLIMORE LIMITED (00831817)
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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20 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Mar 2017 | DS01 | Application to strike the company off the register | |
13 Feb 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
18 Nov 2016 | SH20 | Statement by Directors | |
18 Nov 2016 | SH19 |
Statement of capital on 18 November 2016
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18 Nov 2016 | CAP-SS | Solvency Statement dated 15/11/16 | |
18 Nov 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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15 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
15 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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|
23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
26 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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20 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |