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DIBSEA LIMITED

Company number 05653482

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
24 Aug 2015 CH01 Director's details changed for Neil James Kipling on 24 August 2015
16 Jul 2015 AD01 Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HR to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 16 July 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 29 December 2013
07 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Jan 2014 CH01 Director's details changed for Neil James Kipling on 7 January 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
30 Sep 2013 AD01 Registered office address changed from Littlewood Pyle Hill Woking Surrey GU22 0SR United Kingdom on 30 September 2013
19 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
31 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for David Edward Morgan on 22 January 2010
21 Jan 2010 AD01 Registered office address changed from One Portland Place London W1B 1PN on 21 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 14/12/08; full list of members
20 Mar 2009 363a Return made up to 14/12/07; full list of members