- Company Overview for DIMO TRADING LTD (08889967)
- Filing history for DIMO TRADING LTD (08889967)
- People for DIMO TRADING LTD (08889967)
- More for DIMO TRADING LTD (08889967)
| 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) |
|---|---|---|---|
| 27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Feb 2021 | DS01 | Application to strike the company off the register | |
| 02 Oct 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 23 Mar 2020 | PSC01 | Notification of Igor Kozlov as a person with significant control on 23 March 2020 | |
| 23 Mar 2020 | PSC07 | Cessation of Andrei Sigalev as a person with significant control on 23 March 2020 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 01 May 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 17 Jul 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 17 Jul 2018 | PSC01 | Notification of Andrei Sigalev as a person with significant control on 14 April 2016 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 04 Jul 2017 | PSC01 | Notification of Stuart Poppleton as a person with significant control on 6 April 2016 | |
| 14 Jun 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 11 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 28 Jun 2016 | CH01 | Director's details changed for Mr. Stuart Ralph Poppleton on 28 June 2016 | |
| 28 Jun 2016 | AD01 | Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 28 June 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 10 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 12 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-12
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