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DLS (HULL) LIMITED

Company number 05457499

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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)
07 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2013 AD01 Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England on 15 March 2013
20 Sep 2012 4.20 Statement of affairs with form 4.19
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-12
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2012 AD01 Registered office address changed from 3 Temple Close Welton Brough North Humberside HU15 1NX United Kingdom on 6 February 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-07-10
  • GBP 1
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Paul Anthony Machin on 2 November 2009
04 Aug 2010 AD01 Registered office address changed from 48 Myrtle Way Brough Hull North Humberside HU15 1SR on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Darren Thomas Limbert on 2 January 2010
04 Aug 2010 CH03 Secretary's details changed for Caroline Limbert on 2 January 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 19/05/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 19/05/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
30 Oct 2007 288a New director appointed
20 Jun 2007 363a Return made up to 19/05/07; full list of members
20 Jun 2007 288c Secretary's particulars changed