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D.A. (CHELTENHAM) LIMITED

Company number 01546514

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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 2018 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2016 AD01 Registered office address changed from Unit 3 the Bramery Business Park Alstone Lane Cheltenham Gloucestershire GL51 8HE to Conifers Filton Road Hambrook BS16 1QG on 19 October 2016
06 Oct 2016 AD01 Registered office address changed from Unit 3 the Bramery Business Park Alstone Lane Cheltenham Gloucestershire GL51 8HE United Kingdom to Unit 3 the Bramery Business Park Alstone Lane Cheltenham Gloucestershire GL51 8HE on 6 October 2016
06 Oct 2016 MR04 Satisfaction of charge 3 in full
06 Oct 2016 MR04 Satisfaction of charge 4 in full
03 Oct 2016 4.70 Declaration of solvency
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
15 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 102,500
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Sep 2015 AD01 Registered office address changed from Bridge House 63-65 North Wharf Road London W2 1LA to Unit 3 the Bramery Business Park Alstone Lane Cheltenham Gloucestershire GL51 8HE on 16 September 2015
29 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 102,500
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 102,500
17 Jun 2014 TM01 Termination of appointment of Dale Sinclair as a director
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Jan 2013 AD01 Registered office address changed from London Bridge House 63-65 North Wharf Road London W2 1LA on 8 January 2013
23 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
25 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Dale Sinclair on 23 December 2011
28 Nov 2011 AA Total exemption full accounts made up to 31 July 2010
25 Oct 2011 DISS40 Compulsory strike-off action has been discontinued