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DITTON CONSTRUCTION LIMITED

Company number 05675613

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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)
10 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2022 600 Appointment of a voluntary liquidator
22 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-14
22 Sep 2022 LIQ02 Statement of affairs
22 Sep 2022 AD01 Registered office address changed from Dairy House Money Row Green Holyport Maidenhead SL6 2nd England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 September 2022
05 Aug 2022 AA Micro company accounts made up to 31 January 2022
17 Jun 2022 CH01 Director's details changed for Mr Brian James Pearson on 17 June 2022
17 Jun 2022 PSC04 Change of details for Mr Brian James Pearson as a person with significant control on 17 June 2022
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
21 Dec 2021 CH01 Director's details changed for David Mark Pearson on 21 December 2021
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
01 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 January 2020
19 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
19 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 100
19 Jan 2020 AP01 Appointment of Mr James Robinson as a director on 1 February 2019
18 Sep 2019 AA Micro company accounts made up to 31 January 2019
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 31 January 2018
01 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 January 2017
21 Jul 2017 CH01 Director's details changed for Mr Brian James Pearson on 21 July 2017