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DIMENSION 8 LIMITED

Company number 02558448

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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 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 8 September 2024
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22 May 2024 AD01 Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 22 May 2024
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 8 September 2023
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 8 September 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 September 2021
05 Oct 2020 LIQ02 Statement of affairs
05 Oct 2020 600 Appointment of a voluntary liquidator
05 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-09
30 Sep 2020 AD01 Registered office address changed from Dimension House 28 Clearwater Road Queensway Meadow Newport Gwent NP19 4st to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 30 September 2020
22 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
11 Jan 2018 CH03 Secretary's details changed for Elizabeth Jane Ridout on 10 January 2018
10 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with no updates
10 Jan 2018 TM02 Termination of appointment of Simon John Ridout as a secretary on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Simon John Ridout on 10 January 2018
10 Jan 2018 TM01 Termination of appointment of Jonathon Paul Porter as a director on 28 November 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,120
06 Jan 2016 CH01 Director's details changed for Mr Simon John Ridout on 10 February 2015
06 Jan 2016 CH01 Director's details changed for Mr Simon John Ridout on 11 August 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014