DEXTRA COURT PROPERTIES LIMITED

Company number 03266918

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 May 2017	AD01	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017	(2 pages)
21 Oct 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016	(2 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
27 Sep 2016	AP01	Appointment of Mr David Rowley Rose as a director on 23 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 23 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Andrew David Carr as a director on 23 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Clair Louise Marshall as a director on 23 September 2016	(2 pages)
01 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(5 pages)
09 Feb 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
22 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	(5 pages)
08 Jan 2016	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014	(2 pages)
08 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(6 pages)

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