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D&A (7051) LIMITED

Company number 05629543

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
03 Jul 2014 TM01 Termination of appointment of D & a Nominees Limited as a director
03 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution 02/09/2013
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 20/07/2012
26 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
16 Dec 2011 CH04 Secretary's details changed for D & a Secretarial Services Limited on 16 December 2011
16 Dec 2011 CH02 Director's details changed for D & a Nominees Limited on 16 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Douglas James Lawson on 16 December 2011
16 Dec 2011 AD01 Registered office address changed from Druces & Attlee Salisbury House London Wall London EC2M 5PS on 16 December 2011
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from appt auditors 19/04/2011
21 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Douglas James Lawson as a director
10 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Aug 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
10 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008