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DIGORY AND RILIAN LIMITED

Company number 04205745

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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)
25 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2013 TM01 Termination of appointment of David Malcolm Kaye as a director on 4 October 2013
05 Aug 2013 AA Total exemption full accounts made up to 27 March 2013
26 Jul 2013 AA01 Previous accounting period shortened from 30 April 2013 to 27 March 2013
11 Apr 2013 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 11 April 2013
10 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 4.70 Declaration of solvency
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-28
31 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
25 Oct 2012 AA Total exemption full accounts made up to 30 April 2011
08 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 2
19 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 AP01 Appointment of David Malcolm Kaye as a director on 20 February 2012
01 Jul 2011 TM01 Termination of appointment of Philip Lockett as a director
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
20 Apr 2011 AA Total exemption full accounts made up to 30 April 2010
17 Sep 2010 TM01 Termination of appointment of Christopher Duncan as a director
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Summerland Trading Limited on 25 April 2010
14 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 25/04/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 30 April 2008