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DFN2 LTD

Company number 04124215

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
11 Apr 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
24 May 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 PSC07 Cessation of Michael Alexander Calder Richardson as a person with significant control on 13 March 2018
15 Mar 2018 TM01 Termination of appointment of Michael Alexander Calder Richardson as a director on 13 March 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-13
22 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
23 May 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 TM01 Termination of appointment of Andrew Darin Butler as a director on 15 January 2015
09 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AD01 Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ England on 8 May 2013
14 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011