- Company Overview for DYR UK LIMITED (04520591)
- Filing history for DYR UK LIMITED (04520591)
- People for DYR UK LIMITED (04520591)
- Charges for DYR UK LIMITED (04520591)
- Insolvency for DYR UK LIMITED (04520591)
- More for DYR UK LIMITED (04520591)
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) |
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22 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 October 2019 | |
21 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 11 October 2018 | |
31 Jan 2018 | AD01 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 9DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 | |
06 Nov 2017 | AD01 | Registered office address changed from Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to Mulberry House 53 Church Street Weybridge Surrey KT13 9DJ on 6 November 2017 | |
01 Nov 2017 | LIQ02 | Statement of affairs | |
01 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2017 | RESOLUTIONS |
Resolutions
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|
29 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
15 May 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 30 November 2016 | |
24 Apr 2017 | TM01 | Termination of appointment of Sean Anthony Edward Langdon as a director on 18 April 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Nicholas Justice as a director on 18 April 2017 | |
18 Apr 2017 | RESOLUTIONS |
Resolutions
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|
02 Mar 2017 | TM01 | Termination of appointment of John Martin Charnley as a director on 2 March 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Caroline Jane Charnley as a director on 2 March 2017 | |
24 Oct 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
15 Aug 2016 | AP01 | Appointment of Mr Sean Anthony Edward Langdon as a director on 15 August 2016 | |
10 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
06 Apr 2016 | TM01 | Termination of appointment of Andrew Roland Burrows as a director on 27 March 2016 | |
26 Nov 2015 | AP01 | Appointment of Mr Andrew Roland Burrows as a director on 16 November 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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22 Jun 2015 | TM01 | Termination of appointment of Alastair Walton as a director on 8 June 2015 | |
27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
25 Feb 2015 | TM01 | Termination of appointment of Nigel Stanley Gordon Scarfe as a director on 19 February 2015 |