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DOLPHIN ALARMS LTD

Company number 05534352

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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)
05 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Jan 2019	AD01	Registered office address changed from 6 Cray Court Didcot Oxfordshire OX11 7UE to Saxon House Saxon Way Cheltenham GL52 6QX on 10 January 2019	View PDF Registered office address changed from 6 Cray Court Didcot Oxfordshire OX11 7UE to Saxon House Saxon Way Cheltenham GL52 6QX on 10 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2017	TM01	Termination of appointment of Colin Quinney as a director on 31 October 2017	View PDF Termination of appointment of Colin Quinney as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2017	AP01	Appointment of Mr Colin Quinney as a director on 20 April 2017	View PDF Appointment of Mr Colin Quinney as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Paul Anthony Heath as a director on 17 January 2017	View PDF Termination of appointment of Paul Anthony Heath as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	TM01	Termination of appointment of John Lee as a director on 31 July 2014	View PDF Termination of appointment of John Lee as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AP01	Appointment of Mr John Lee as a director	View PDF Appointment of Mr John Lee as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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