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01436831 LIMITED

Company number 01436831

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 23 January 2024	View PDF Liquidators' statement of receipts and payments to 23 January 2024 - link opens in a new window - 24 pages (24 pages)
17 May 2023	CERTNM	Company name changed dli seals LIMITED\certificate issued on 17/05/23 RES15 ‐ Change company name resolution on 2023-03-14	View PDF Company name changed dli seals LIMITED\certificate issued on 17/05/23 RES15 ‐ Change company name resolution on 2023-03-14 - link opens in a new window - 8 pages (8 pages)
17 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	AD01	Registered office address changed from Units a - D Trimdon Grange Ind'l Estate Trimdon Grange Trimdon Station County Durham TS29 6EW to Level Q Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 7 February 2023	View PDF Registered office address changed from Units a - D Trimdon Grange Ind'l Estate Trimdon Grange Trimdon Station County Durham TS29 6EW to Level Q Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-24 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH01	Director's details changed for Malcolm Ronald Purdy on 1 December 2022	View PDF Director's details changed for Malcolm Ronald Purdy on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Dean Jackson as a director on 17 November 2022	View PDF Termination of appointment of Dean Jackson as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Steven William Banks as a director on 17 November 2022	View PDF Termination of appointment of Steven William Banks as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Mr Steven William Banks on 18 May 2022	View PDF Director's details changed for Mr Steven William Banks on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Malcolm Ronald Purdy as a person with significant control on 8 January 2021	View PDF Cessation of Malcolm Ronald Purdy as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Graeme Purdy as a person with significant control on 8 January 2021	View PDF Cessation of Graeme Purdy as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 8 January 2021 GBP 58,659	View PDF Cancellation of shares. Statement of capital on 8 January 2021 GBP 58,659 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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01436831 LIMITED

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