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DALTON SQUARE LIMITED

Company number 07051486

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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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
06 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
06 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
06 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of Alastair John Jeffcott as a director on 15 January 2024	View PDF Termination of appointment of Alastair John Jeffcott as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Peter James Anderson as a director on 20 December 2023	View PDF Appointment of Mr Peter James Anderson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
21 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 60 pages (60 pages)
21 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
21 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Alastair John Jeffcott as a director on 2 March 2023	View PDF Appointment of Alastair John Jeffcott as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Peter James Anderson as a director on 2 March 2023	View PDF Termination of appointment of Peter James Anderson as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC02	Notification of Scott & Wilkinson (Lancaster) Limited as a person with significant control on 18 March 2022	View PDF Notification of Scott & Wilkinson (Lancaster) Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC07	Cessation of Xeinadin Group Limited as a person with significant control on 18 March 2022	View PDF Cessation of Xeinadin Group Limited as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Jan 2023	TM01	Termination of appointment of Neil Anthony Ballard as a director on 23 January 2023	View PDF Termination of appointment of Neil Anthony Ballard as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Alexander John Exley White as a director on 20 January 2023	View PDF Appointment of Mr Alexander John Exley White as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Peter James Anderson as a director on 20 January 2023	View PDF Appointment of Mr Peter James Anderson as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 18 March 2022	View PDF Notification of Xeinadin Group Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)

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