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DALEBROOK PROPERTIES LIMITED

Company number 02416196

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 December 2011
19 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 2 November 2011
14 Sep 2011 MISC Section 519
09 Nov 2010 4.70 Declaration of solvency
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-03
09 Nov 2010 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY on 9 November 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
01 Nov 2010 TM01 Termination of appointment of Edward Moody as a director
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Edward Robert William Moody on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Timothy Claude Garnham on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009
20 Mar 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Mar 2008 288c Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX
15 Jan 2008 AA Full accounts made up to 30 June 2007