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HERITAGE 2104 DALVEEN LIMITED

Company number 07407013

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
30 Mar 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 30 March 2015
17 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
11 Feb 2013 SH02 Sub-division of shares on 17 January 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
29 Jan 2013 AP01 Appointment of Mr Adrian Mark Flint as a director
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 28 August 2012
29 Nov 2011 AA Accounts for a small company made up to 30 April 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Jul 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 April 2011
14 Oct 2010 NEWINC Incorporation