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DARTINGTON HALL CORPORATION

Company number 01485940

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2016 DS01 Application to strike the company off the register
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,359,691
06 Nov 2015 AP03 Appointment of Mr Christopher Clive Moores as a secretary on 1 November 2015
06 Nov 2015 TM02 Termination of appointment of Karen Elizabeth Williams as a secretary on 1 November 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Sep 2015 TM02 Termination of appointment of Christopher Clive Moores as a secretary on 8 September 2015
10 Sep 2015 AP03 Appointment of Ms Karen Elizabeth Williams as a secretary on 8 September 2015
10 Sep 2015 AP01 Appointment of Mr Rhodri John Samuel as a director on 8 September 2015
11 May 2015 TM01 Termination of appointment of Vaughan Lindsay as a director on 1 May 2015
11 May 2015 TM02 Termination of appointment of Karen Elizabeth Williams as a secretary on 1 May 2015
11 May 2015 AP03 Appointment of Mr Christopher Clive Moores as a secretary on 1 May 2015
08 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,359,691
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2,359,691
04 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AP03 Appointment of Ms Karen Elizabeth Williams as a secretary
28 Aug 2013 TM02 Termination of appointment of Joanne Mcconville as a secretary
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders