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DYNASTION LTD

Company number 08764654

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
14 Oct 2020 AA Micro company accounts made up to 30 November 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
24 Mar 2020 TM01 Termination of appointment of Carol Joubert as a director on 23 March 2020
24 Mar 2020 AP01 Appointment of Aletta Catharina Britz as a director on 23 March 2020
23 Mar 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 165 Praed Street London W2 1RH on 23 March 2020
23 Mar 2020 CH01 Director's details changed for Mrs. Carol Joubert on 23 March 2020
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
11 Oct 2018 AD01 Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 11 October 2018
08 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2nd Floor 9 Chapel Place London EC2A 3DQ on 13 February 2017
07 Dec 2016 CH01 Director's details changed for Mrs. Carol Joubert on 7 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 120
01 Apr 2016 CH01 Director's details changed for Mrs Carol Joubert on 1 April 2016
05 Jan 2016 CH01 Director's details changed for Mrs Carol Joubert on 1 January 2016
21 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 120
16 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014