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DALSTON LANE LIMITED

Company number 06296833

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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)
15 Aug 2015 AP01 Appointment of Ms Diana Irene Kershaw as a director on 15 August 2015
01 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 6
22 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 6
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
17 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Dec 2011 AD01 Registered office address changed from 5 Ovanna Mews Buckingham Road London N1 4EY on 9 December 2011
01 Nov 2011 TM02 Termination of appointment of James Driver as a secretary
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
11 Jul 2010 CH01 Director's details changed for William Kenneth Richardson on 29 June 2010
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 29/06/09; full list of members
06 Jun 2009 88(2) Ad 06/06/09\gbp si 6@1=6\gbp ic 1/7\
27 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Feb 2009 363a Return made up to 29/06/08; full list of members
06 Jan 2009 288a Secretary appointed james campbell driver
06 Jan 2009 288a Director appointed william kenneth richardson
18 Dec 2008 287 Registered office changed on 18/12/2008 from, 1-6 clay street, london, W1U 6DA
05 Dec 2008 288b Appointment terminate, director and secretary emmanuel langley logged form