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DLL TRADING LIMITED

Company number 05160666

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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)
20 Jul 2016 CH01 Director's details changed for Mr. Darren Linwood Lee on 18 July 2016
12 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 12 July 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2016 CH01 Director's details changed for Mr. Darren Linwood Lee on 7 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 752,250
03 May 2016 TM01 Termination of appointment of Linwood Trading Co Limited as a director on 3 May 2016
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 752,250
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 102,250
29 Sep 2015 CAP-SS Solvency Statement dated 03/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Number of shares held by shareholders 03/09/2015
22 Sep 2015 MR04 Satisfaction of charge 051606660003 in full
15 Sep 2015 AP02 Appointment of Linwood Trading Co Limited as a director on 7 September 2015
08 Sep 2015 TM01 Termination of appointment of Linwood Trading Co Limited as a director on 7 September 2015
08 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 752,250
04 Sep 2015 MR01 Registration of charge 051606660003, created on 21 August 2015
20 Feb 2015 MR04 Satisfaction of charge 2 in full
02 Jan 2015 SH20 Statement by Directors
02 Jan 2015 SH19 Statement of capital on 2 January 2015
  • GBP 752,250.0
02 Jan 2015 CAP-SS Solvency Statement dated 17/12/14
02 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
06 Aug 2014 AP02 Appointment of Linwood Trading Co Limited as a director on 5 August 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,302,250
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23