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DIAMOND JUBILEE PAGEANT (RIGHTS) LIMITED

Company number 07772602

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
15 Jul 2013 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 15 July 2013
08 Jul 2013 TM02 Termination of appointment of Tyrolese (Secretarial) Limited as a secretary
08 Jul 2013 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Sir Michael Derek Vaughan Rake as a director
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 TM01 Termination of appointment of Adam Walker as a director
11 Apr 2012 AP04 Appointment of Tyrolese (Secretarial) Limited as a secretary
11 Apr 2012 AP01 Appointment of Simon Howe Brooks-Ward as a director
11 Apr 2012 AP02 Appointment of Tyrolese (Directors) Limited as a director
13 Sep 2011 NEWINC Incorporation