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DIMPTON LIMITED

Company number 04627607

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AP03	Appointment of Sally Evans as a secretary	View PDF Appointment of Sally Evans as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Mr Mark Lanwer Jephcott as a director	View PDF Appointment of Mr Mark Lanwer Jephcott as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM02	Termination of appointment of Grafton Secretarial Services Limited as a secretary	View PDF Termination of appointment of Grafton Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM01	Termination of appointment of Jonathon Sowton as a director	View PDF Termination of appointment of Jonathon Sowton as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM01	Termination of appointment of Anthony Nevin as a director	View PDF Termination of appointment of Anthony Nevin as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH on 21 November 2013	View PDF Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,138,094	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,138,094 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 1,138,094.00	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 1,138,094.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
23 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
20 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Secretarial Services Limited on 9 September 2010	View PDF Secretary's details changed for Grafton Secretarial Services Limited on 9 September 2010 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
19 Aug 2010	CH01	Director's details changed for Mr Anthony Nevin on 10 August 2010	View PDF Director's details changed for Mr Anthony Nevin on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	CH01	Director's details changed for Jonathon Paul Sowton on 10 August 2010	View PDF Director's details changed for Jonathon Paul Sowton on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 14 July 2010	View PDF Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 14 July 2010 - link opens in a new window - 2 pages (2 pages)

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