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DYER MACKAY DEVELOPMENTS LIMITED

Company number 07917410

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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)
28 Aug 2024 AD01 Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 28 August 2024
28 Aug 2024 LIQ02 Statement of affairs
28 Aug 2024 600 Appointment of a voluntary liquidator
28 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-15
02 Aug 2024 MR04 Satisfaction of charge 2 in full
02 Aug 2024 MR04 Satisfaction of charge 3 in full
02 Aug 2024 MR04 Satisfaction of charge 079174100004 in full
02 Aug 2024 MR04 Satisfaction of charge 079174100005 in full
02 Aug 2024 MR04 Satisfaction of charge 079174100006 in full
02 Aug 2024 MR04 Satisfaction of charge 079174100007 in full
29 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 PSC04 Change of details for Mr Benjamin Charles Dyer as a person with significant control on 14 November 2022
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
26 Aug 2020 AD01 Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on 26 August 2020
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 TM01 Termination of appointment of Julia Mackay as a director on 7 May 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
18 Jan 2019 PSC01 Notification of Natalie Elizabeth Dyer as a person with significant control on 18 January 2019