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DIPWAIN LIMITED

Company number 01318321

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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)
09 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 28 May 2021
18 Jun 2020 AD01 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 18 June 2020
16 Jun 2020 600 Appointment of a voluntary liquidator
16 Jun 2020 LIQ01 Declaration of solvency
16 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-29
26 Feb 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
09 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with updates
07 Feb 2018 PSC07 Cessation of Erica Lawson as a person with significant control on 16 January 2018
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
14 Mar 2017 TM01 Termination of appointment of Erica Lawson as a director on 13 March 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
22 Dec 2016 CH01 Director's details changed for Mr Jonathan Robert Lamb on 22 December 2016
25 Apr 2016 TM02 Termination of appointment of Erica Lawson as a secretary on 25 April 2016
25 Apr 2016 AP03 Appointment of Mr Christopher John Ford as a secretary on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from Flat 1 18 Adelaide Crescent Hove East Sussex BN3 2JF to Ground Floor 19 New Road Brighton BN1 1UF on 25 April 2016
20 Apr 2016 AP01 Appointment of Jonathan Robert Lamb as a director on 14 April 2016
12 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015