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THE DUBLIN CASTLE LIMITED

Company number 03604160

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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)
03 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2010 4.68 Liquidators' statement of receipts and payments to 23 December 2009
03 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 3 October 2009
26 Apr 2009 4.68 Liquidators' statement of receipts and payments to 3 April 2009
30 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-04
30 Apr 2008 600 Appointment of a voluntary liquidator
29 Apr 2008 287 Registered office changed on 29/04/2008 from 24 grays inn road london WC1X 8HP
25 Apr 2008 4.70 Declaration of solvency
21 Apr 2008 288b Appointment Terminated Director john conlon
21 Apr 2008 288a Director appointed terence henry conlon
25 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Jul 2007 363a Return made up to 27/07/07; full list of members
16 Feb 2007 AA Total exemption small company accounts made up to 31 July 2005
05 Sep 2006 363a Return made up to 27/07/06; full list of members
10 Aug 2005 363a Return made up to 27/07/05; no change of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Aug 2004 363s Return made up to 27/07/04; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Jul 2003 363s Return made up to 27/07/03; full list of members
27 May 2003 AA Total exemption small company accounts made up to 31 July 2002
14 Aug 2002 363s Return made up to 27/07/02; full list of members
28 May 2002 88(2)R Ad 01/02/01--------- £ si 100@1
10 May 2002 123 Nc inc already adjusted 01/02/01
10 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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