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DINWELL LIMITED

Company number 05035303

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
12 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
12 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
12 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
19 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
08 Feb 2019 MR04 Satisfaction of charge 1 in full
08 Feb 2019 MR04 Satisfaction of charge 2 in full
14 May 2018 RP04TM01 Second filing for the termination of Benjamin Toby Grose as a director
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 TM01 Termination of appointment of Benjamin Toby Grose as a director on 10 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 14/05/2018.
11 Apr 2018 AP01 Appointment of Mr Bruce Michael James as a director on 10 April 2018
16 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
11 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
11 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016