- Company Overview for DICEHALL LIMITED (02137601)
- Filing history for DICEHALL LIMITED (02137601)
- People for DICEHALL LIMITED (02137601)
- More for DICEHALL LIMITED (02137601)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024 | |
| 10 Jul 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 15 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jun 2021 | DS01 | Application to strike the company off the register | |
| 26 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 28 February 2020 with updates | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
| 25 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Sep 2018 | MA | Memorandum and Articles of Association | |
| 05 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
| 28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
| 24 Aug 2018 | PSC04 | Change of details for Ms Linda Michelle Mcmanus as a person with significant control on 2 June 2018 | |
| 23 Aug 2018 | TM02 | Termination of appointment of Beresford Registrars Limited as a secretary on 22 August 2018 | |
| 22 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Aug 2018 | CH01 | Director's details changed for Ms Linda Michelle Mcmanus on 1 August 2018 | |
| 03 Aug 2018 | PSC04 | Change of details for Ms Linda Michelle Mcmanus as a person with significant control on 1 August 2018 | |
| 02 Jun 2018 | PSC07 | Cessation of Graham Smith as a person with significant control on 2 June 2018 | |
| 28 May 2018 | TM01 | Termination of appointment of Graham Alan Pedder Smith as a director on 24 May 2018 | |
| 20 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
| 11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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