- Company Overview for DILLINGTONS NOMINEES LTD (07883001)
- Filing history for DILLINGTONS NOMINEES LTD (07883001)
- People for DILLINGTONS NOMINEES LTD (07883001)
- Charges for DILLINGTONS NOMINEES LTD (07883001)
- More for DILLINGTONS NOMINEES LTD (07883001)
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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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
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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
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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
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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
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06 Feb 2015 | AP01 | Appointment of Miss Sabina Lillah Mary Callaghan as a director on 6 February 2015 |