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DREAMSPAN LIMITED

Company number 07364357

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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)
25 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2016 AD01 Registered office address changed from Unit 46 Atcham Business Park Atcham Shrewsbury SY4 4UG to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 11 August 2016
05 Aug 2016 600 Appointment of a voluntary liquidator
05 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
05 Aug 2016 4.70 Declaration of solvency
11 Mar 2016 SH20 Statement by Directors
11 Mar 2016 SH19 Statement of capital on 11 March 2016
  • GBP 200
11 Mar 2016 CAP-SS Solvency Statement dated 02/03/16
11 Mar 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 576,200
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Apr 2015 SH20 Statement by Directors
14 Apr 2015 SH19 Statement of capital on 14 April 2015
  • GBP 200
14 Apr 2015 CAP-SS Solvency Statement dated 31/03/15
14 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 340,200
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase capital 31/03/2015
11 Nov 2014 CH01 Director's details changed for Mr Robin Neil Jones on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Dr David John Garnett on 11 November 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 200
02 Sep 2014 AD01 Registered office address changed from Unit 46 Atcham Business Park Upton Magna Shrewsbury Shropshire SY4 4UG United Kingdom to Unit 46 Atcham Business Park Atcham Shrewsbury SY4 4UG on 2 September 2014