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DIPBEST LIMITED

Company number 01192806

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
20 May 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
18 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 Dec 2014 TM01 Termination of appointment of Maureen Cottle as a director on 5 October 2014
18 Dec 2014 AP01 Appointment of Mr Norman Schuman as a director on 5 October 2014
21 May 2014 AA Micro company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 30 August 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 25 November 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Maureen Cottle on 17 November 2009
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 17/11/08; full list of members
27 Oct 2008 288c Director's change of particulars / maureen cottle / 25/10/2008
27 Oct 2008 288c Secretary's change of particulars / george cottle / 25/10/2008
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007