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DYLAN CONSULTING LIMITED

Company number 08684327

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Mar 2021	AD01	Registered office address changed from 100 Herent Drive Clayhall Essex IG5 0HG to 38-42 Newport Street Swindon SN1 3DR on 15 March 2021	View PDF Registered office address changed from 100 Herent Drive Clayhall Essex IG5 0HG to 38-42 Newport Street Swindon SN1 3DR on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 October 2017	View PDF Current accounting period extended from 30 September 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AP01	Appointment of Mrs Neelam Virji as a director on 28 November 2016	View PDF Appointment of Mrs Neelam Virji as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 100	View PDF Incorporation Statement of capital on 2013-09-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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DYLAN CONSULTING LIMITED

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