DEAN & DYBALL DEVELOPMENTS LIMITED

Company number 01278095

Date	Type	Description	View / Download
03 Apr 2021	BONA	Bona Vacantia disclaimer	(1 page)
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Oct 2018	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St. Katharines Way London E1W 1DD on 23 October 2018	(2 pages)
23 Oct 2018	AD02	Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Jul 2018	PSC02	Notification of Balfour Beatty Plc as a person with significant control on 18 January 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) as a person with significant control on 18 January 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
05 Apr 2017	AP01	Appointment of Mr David Ross Mercer as a director on 28 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
28 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000	(4 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
12 Aug 2015	AP01	Appointment of Andrew Robert Astin as a director on 4 August 2015	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Christopher William Healy as a director on 3 August 2015	(1 page)
14 May 2015	AP01	Appointment of Christopher William Healy as a director on 27 April 2015	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015	(1 page)