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DINTON ENTERPRISES LIMITED

Company number 06029491

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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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 7 August 2022	View PDF Liquidators' statement of receipts and payments to 7 August 2022 - link opens in a new window - 10 pages (10 pages)
23 Mar 2022	TM01	Termination of appointment of Paul Andrew Filer as a director on 21 December 2021	View PDF Termination of appointment of Paul Andrew Filer as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 August 2021	View PDF Liquidators' statement of receipts and payments to 7 August 2021 - link opens in a new window - 10 pages (10 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 7 August 2020	View PDF Liquidators' statement of receipts and payments to 7 August 2020 - link opens in a new window - 11 pages (11 pages)
04 Sep 2019	AD01	Registered office address changed from Cp House Otterspool Way Watford WD25 8JJ England to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 4 September 2019	View PDF Registered office address changed from Cp House Otterspool Way Watford WD25 8JJ England to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 - link opens in a new window - 1 page (1 page)
14 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2019	MR04	Satisfaction of charge 060294910001 in full	View PDF Satisfaction of charge 060294910001 in full - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	TM01	Termination of appointment of Christian Richard Mouncey as a director on 31 December 2018	View PDF Termination of appointment of Christian Richard Mouncey as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of Richard Ronald Morris as a director on 31 December 2018	View PDF Termination of appointment of Richard Ronald Morris as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of Kevin Barry Winstanley as a director on 31 December 2018	View PDF Termination of appointment of Kevin Barry Winstanley as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of Ian William Calder as a director on 31 December 2018	View PDF Termination of appointment of Ian William Calder as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2018	SH06	Cancellation of shares. Statement of capital on 11 April 2018 GBP 23,750	View PDF Cancellation of shares. Statement of capital on 11 April 2018 GBP 23,750 - link opens in a new window - 4 pages (4 pages)
15 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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