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DILLINGTONS NOMINEES LTD

Company number 07883001

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2017 DS01 Application to strike the company off the register
11 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
25 Aug 2017 CH01 Director's details changed for Mr Clive Ian Richardson on 25 August 2017
20 Mar 2017 AA Micro company accounts made up to 30 June 2016
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
09 Nov 2016 AD01 Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG England to Redwood Barn Wallingford Road Shillingford Oxon OX10 7ES on 9 November 2016
06 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates
22 Aug 2016 TM01 Termination of appointment of Sabina Lillah Richardson as a director on 22 August 2016
24 May 2016 AD01 Registered office address changed from Unit 1 Woodgreen Farm Buildings Upper Basildon Reading Berkshire RG8 8NA England to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 24 May 2016
07 Jan 2016 CH01 Director's details changed for Miss Sabina Lillah Callaghan on 7 January 2016
21 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AD01 Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG to Unit 1 Woodgreen Farm Buildings Upper Basildon Reading Berkshire RG8 8NA on 17 September 2015
25 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
16 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,000
16 Aug 2015 CH01 Director's details changed for Mr Clive Ian Richardson on 1 March 2015
16 Aug 2015 AP01 Appointment of Miss Sabina Lillah Mary Callaghan as a director on 16 August 2015
16 Aug 2015 MR04 Satisfaction of charge 078830010001 in full
14 Aug 2015 CERTNM Company name changed richardson organic LTD\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
07 Jun 2015 TM01 Termination of appointment of Sabina Lillah Mary Callaghan as a director on 7 June 2015
08 May 2015 AD01 Registered office address changed from White House Newlands Lane Stoke Row Henley-on-Thames Oxon RG9 5PS to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 8 May 2015
02 May 2015 MR01 Registration of charge 078830010001, created on 28 April 2015
06 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1,000
06 Feb 2015 AP01 Appointment of Miss Sabina Lillah Mary Callaghan as a director on 6 February 2015