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DYER DEVELOPMENTS LIMITED

Company number 03471058

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
11 Apr 2014 DS01 Application to strike the company off the register
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
07 Apr 2014 TM01 Termination of appointment of Fiona Stockwell as a director
22 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 1
18 Dec 2013 CAP-SS Solvency statement dated 29/11/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £9050 cancelled from share prem a/c 01/12/2013
17 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
18 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 18TH November 2011.
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed