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DILBY LIMITED

Company number 07444490

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AD01 Registered office address changed from The Maples the Orchard St Erme Truro Cornwall TR4 9BW to Unit 5 25-27 the Burroughs London NW4 4AR on 24 August 2017
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AP03 Appointment of Mr Kevin Christopher Heaney as a secretary
06 Sep 2013 AP01 Appointment of Mr Kevin Christopher Heaney as a director
06 Sep 2013 TM02 Termination of appointment of Yulia Sincock as a secretary
06 Sep 2013 TM01 Termination of appointment of Yulia Sincock as a director
27 Aug 2013 AAMD Amended accounts made up to 31 December 2011
19 Mar 2013 AD01 Registered office address changed from 31 Lemon Street Truro Cornwall TR1 2LS United Kingdom on 19 March 2013
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off