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DALEMARCH (SHEPPEY) LIMITED

Company number 03907926

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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)
17 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2022 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 March 2022
26 Mar 2022 LIQ01 Declaration of solvency
26 Mar 2022 600 Appointment of a voluntary liquidator
26 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-16
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 60.00
13 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 May 2021 PSC07 Cessation of James Paul Munday as a person with significant control on 26 February 2021
04 May 2021 PSC04 Change of details for Mr Charles Jason Munday as a person with significant control on 26 February 2021
17 Mar 2021 TM02 Termination of appointment of Charles Jason Munday as a secretary on 25 February 2021
17 Mar 2021 TM01 Termination of appointment of James Paul Munday as a director on 25 February 2021
10 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Charles Jason Munday on 11 February 2020
03 Mar 2020 PSC04 Change of details for Mr Charles Jason Munday as a person with significant control on 11 February 2020
03 Mar 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
10 Jan 2018 PSC01 Notification of Charles Jason Munday as a person with significant control on 26 September 2017
09 Jan 2018 PSC01 Notification of James Paul Munday as a person with significant control on 26 September 2017