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DILLON PROPERTIES LIMITED

Company number 03569869

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2019 AD01 Registered office address changed from The Mill House Mill Lane Hasketon Woodbridge Suffolk IP13 6HQ to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 20 February 2019
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-30
19 Feb 2019 LIQ01 Declaration of solvency
11 Jan 2019 AA Unaudited abridged accounts made up to 31 October 2018
22 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Sep 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 October 2018
28 Jun 2018 MR04 Satisfaction of charge 2 in full
28 Jun 2018 MR04 Satisfaction of charge 4 in full
28 Jun 2018 MR04 Satisfaction of charge 1 in full
28 Jun 2018 MR04 Satisfaction of charge 5 in full
03 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
10 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 240,490
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 240,490
13 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 240,490
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011