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DI CERAMIC & STONE (RETAIL) LTD

Company number 09126374

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 TM01 Termination of appointment of Harry John Bush as a director on 10 January 2018
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
20 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
20 Jun 2017 AP01 Appointment of Mr Harry John Bush as a director on 1 June 2017
19 Jun 2017 TM01 Termination of appointment of Darren Bush as a director on 8 June 2017
21 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 AD01 Registered office address changed from Ibc Accountants Suite 5 Brogdale Farm, Brogdale Road Faversham Kent ME13 8XZ United Kingdom to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 19 January 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
18 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 TM02 Termination of appointment of Gary Robert Dawes as a secretary on 3 February 2016
03 Feb 2016 TM02 Termination of appointment of Gary Robert Dawes as a secretary on 3 February 2016
11 Jan 2016 CH01 Director's details changed for Mr Darren Bush on 9 January 2016
23 Nov 2015 AD01 Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to Ibc Accountants Suite 5 Brogdale Farm, Brogdale Road Faversham Kent ME13 8XZ on 23 November 2015
23 Sep 2015 AP01 Appointment of Mr Darren Bush as a director on 22 September 2015
22 Sep 2015 CERTNM Company name changed patara consultants LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
22 Sep 2015 CH01 Director's details changed for Mr Gary Robert Dawes on 22 September 2015
22 Sep 2015 AP03 Appointment of Mr Gary Robert Dawes as a secretary on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Gary Dawes as a director on 22 September 2015
10 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
05 Nov 2014 CH01 Director's details changed for Mr Gary Robert Dawes on 1 October 2014
05 Nov 2014 TM02 Termination of appointment of Darren Bush as a secretary on 1 October 2014