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DREAMBANK TWO LIMITED

Company number 06527288

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2011 4.20 Statement of affairs with form 4.19
07 Nov 2011 600 Appointment of a voluntary liquidator
07 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-02
24 Oct 2011 AD01 Registered office address changed from Unit 10 Braithwell Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QY on 24 October 2011
08 Jun 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 500,000.000104
08 Jun 2011 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Emma Louise Dutton on 7 March 2010
08 Jun 2011 CH01 Director's details changed for Ian Robert Wright on 7 March 2010
08 Jun 2011 CH01 Director's details changed for Emma Louise Dutton on 13 October 2010
08 Jun 2011 CH03 Secretary's details changed for Emma Louise Dutton on 13 October 2010
28 May 2010 AA Accounts for a small company made up to 31 August 2009
31 Mar 2010 CH01 Director's details changed for Ian Robert Wright on 9 March 2010
31 Mar 2010 CH01 Director's details changed for Emma Louise Dutton on 9 March 2010
31 Dec 2009 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 August 2009
  • GBP 3,000,092.80
17 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2009 AA Accounts for a small company made up to 31 August 2008
08 May 2009 363a Return made up to 07/03/09; full list of members
11 Nov 2008 169 Gbp ic 1000/880 30/10/08 gbp sr 120@1=120
11 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares