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DEXBALL LIMITED

Company number 05860735

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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 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from Unit 5, Royal Glen Park Rowallan Way Chellaston Derby DE73 5WX England to Unit 5 Royal Glen Park Chellaston Derby DE73 5XE on 30 June 2020
22 Jun 2020 AD01 Registered office address changed from Cardinal Square Suite 1 Ground Floor West 10 Nottingham Road Derby DE1 3QT England to Unit 5, Royal Glen Park Rowallan Way Chellaston Derby DE73 5WX on 22 June 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
13 Jun 2019 MR01 Registration of charge 058607350002, created on 3 June 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jul 2018 AD01 Registered office address changed from 1 Victoria Way Pride Park Derby DE24 8AN to Cardinal Square Suite 1 Ground Floor West 10 Nottingham Road Derby DE1 3QT on 5 July 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Oct 2017 MR01 Registration of charge 058607350001, created on 13 October 2017
07 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Jul 2017 PSC02 Notification of Georges Tradition Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 400
31 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
07 Jan 2016 TM01 Termination of appointment of Jon Kearney as a director on 23 December 2015
23 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 400
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014