- Company Overview for DULCARNON NO.1 LIMITED (07645456)
- Filing history for DULCARNON NO.1 LIMITED (07645456)
- People for DULCARNON NO.1 LIMITED (07645456)
- More for DULCARNON NO.1 LIMITED (07645456)
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) |
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28 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jun 2018 | DS01 | Application to strike the company off the register | |
07 Feb 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
08 Mar 2017 | CH01 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 | |
28 Feb 2017 | AD01 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 February 2017 | |
31 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
03 Nov 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
25 Jul 2016 | AA01 | Current accounting period shortened from 26 October 2015 to 30 April 2015 | |
20 Jul 2016 | AP04 | Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016 | |
11 Jul 2016 | TM02 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 | |
31 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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02 Feb 2016 | AA | Accounts for a dormant company made up to 26 October 2014 | |
23 Oct 2015 | AA01 | Previous accounting period shortened from 27 October 2014 to 26 October 2014 | |
29 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
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27 Jul 2015 | AA01 | Previous accounting period shortened from 28 October 2014 to 27 October 2014 | |
07 May 2015 | CH01 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 | |
15 Apr 2015 | TM02 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 | |
11 Nov 2014 | AUD | Auditor's resignation | |
18 Jul 2014 | CH03 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 | |
17 Jul 2014 | CH03 | Secretary's details changed for Heidi Elliss on 3 July 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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02 Jun 2014 | AA | Audit exemption subsidiary accounts made up to 29 April 2013 | |
02 Jun 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 |