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DALECORP LIMITED

Company number 05776752

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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 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2011 AD01 Registered office address changed from 54 Clarendon Road Watford WD17 1DU England on 15 August 2011
13 May 2011 CERTNM Company name changed redwood group LIMITED\certificate issued on 13/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-13
18 Apr 2011 AD03 Register(s) moved to registered inspection location
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 302,000
18 Apr 2011 AD02 Register inspection address has been changed from 2nd Floor 2nd Floor 50 Gresham Street London EC2V 7AY England
18 Apr 2011 CH01 Director's details changed for John Stuart Cariss on 11 April 2011
18 Apr 2011 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
18 Apr 2011 AD04 Register(s) moved to registered office address
08 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AD01 Registered office address changed from Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 7 September 2010
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
23 Sep 2009 288a Secretary appointed whale rock secretaries LIMITED
23 Sep 2009 288b Appointment Terminated Secretary peter charles
17 Sep 2009 AUD Auditor's resignation
12 Jun 2009 363a Return made up to 11/04/09; full list of members