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DINGLEY (OXON) LIMITED

Company number 09857343

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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)
07 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jan 2018 600 Appointment of a voluntary liquidator
27 Jan 2018 LIQ10 Removal of liquidator by court order
01 Dec 2017 LIQ01 Declaration of solvency
16 Nov 2017 AD01 Registered office address changed from C/O C/O Lingfield 137 Newhall Street Birmingham B3 1SF England to Black Country House Rounds Green Road Oldbury B69 2DG on 16 November 2017
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-30
13 Nov 2017 AD02 Register inspection address has been changed to 137 Newhall Street Birmingham B3 1SF
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
11 Mar 2016 AD01 Registered office address changed from 137 Newhall Street Birmingham B3 1SF United Kingdom to C/O C/O Lingfield 137 Newhall Street Birmingham B3 1SF on 11 March 2016
26 Feb 2016 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
08 Dec 2015 AP01 Appointment of Mr Nicholas Arnold Hart as a director on 22 November 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 November 2015
  • GBP 1,000
02 Dec 2015 AP01 Appointment of Justina Alison Hart as a director on 22 November 2015
04 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-04
  • GBP 1,000