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DIXLAW LIMITED

Company number 01372258

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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)
23 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 6 November 2017
10 May 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 May 2017
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2016
22 Apr 2016 AD01 Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 22 April 2016
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
06 Jan 2015 SH03 Purchase of own shares.
12 Dec 2014 SH03 Purchase of own shares.
27 Nov 2014 AD02 Register inspection address has been changed to 16 the Green Richmond Surrey TW9 1QD
27 Nov 2014 AD01 Registered office address changed from 16 the Green Richmond Surrey TW9 1QD to 1 Euston Square 40 Melton Street London NW1 2FD on 27 November 2014
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 4.70 Declaration of solvency
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-07
30 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 TM01 Termination of appointment of Hazel Eastwood as a director
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 300
27 Jan 2014 CH01 Director's details changed for Mark Douglas Prest on 1 October 2009
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010