DHILLONS INVESTMENTS LIMITED

Company number 03222092

Date	Type	Description	View / Download
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 May 2019	LIQ03	Liquidators' statement of receipts and payments to 11 March 2019	(18 pages)
05 Apr 2018	AD01	Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 April 2018	(2 pages)
28 Mar 2018	LIQ02	Statement of affairs	(8 pages)
28 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-12	(1 page)
23 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
23 Oct 2017	PSC02	Notification of Mdj Group Ltd as a person with significant control on 17 August 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Nachhattar Kaur Dhillon as a person with significant control on 17 August 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
14 Jul 2016	AD01	Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016	(1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 40,000	(4 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages) Download iXBRL
01 May 2015	AD01	Registered office address changed from 296 High Street Orpington Kent BR6 0NF to 32 Harmer Street Gravesend Kent DA12 2AX on 1 May 2015	(1 page)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 40,000	(4 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
30 Oct 2013	MR01	Registration of charge 032220920003	(26 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
17 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)

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