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DALEGARTH LIMITED

Company number 02104131

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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)
14 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2018 AA Micro company accounts made up to 24 October 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 24 October 2018
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-24
16 Nov 2018 LIQ01 Declaration of solvency
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 15 December 2017 with updates
19 Mar 2018 PSC01 Notification of Alison Sellers as a person with significant control on 3 February 2017
19 Mar 2018 PSC04 Change of details for Mr Ian Michael Bolton as a person with significant control on 3 February 2017
19 Mar 2018 PSC01 Notification of Jane Dickson as a person with significant control on 3 February 2017
19 Mar 2018 PSC01 Notification of Ian Bolton as a person with significant control on 3 February 2017
19 Mar 2018 PSC07 Cessation of Ethel Doreen Harrison as a person with significant control on 3 February 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2017 AP01 Appointment of Jane Claire Dickson as a director on 28 March 2017
15 Jun 2017 AP01 Appointment of Alison Mary Sellers as a director on 28 March 2017
15 Jun 2017 AP01 Appointment of Mr Ian Michael Bolton as a director on 28 March 2017
05 Jun 2017 TM02 Termination of appointment of Ethel Doreen Harrison as a secretary on 3 February 2017
05 Jun 2017 TM01 Termination of appointment of Ethel Doreen Harrison as a director on 3 February 2017
05 Jun 2017 AD01 Registered office address changed from 8 the Glen Bolton BL1 5DB England to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 5 June 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2017 CC04 Statement of company's objects
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
15 Dec 2016 AD01 Registered office address changed from Hylands Dalegarth Avenue Heaton Bolton Lancashire BL1 5DW to 8 the Glen Bolton BL1 5DB on 15 December 2016