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DTH NO1 LIMITED

Company number 10054144

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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)
14 Aug 2024 AD01 Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 14 August 2024
29 Jan 2024 LIQ01 Declaration of solvency
25 Jan 2024 600 Appointment of a voluntary liquidator
25 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-16
23 Jan 2024 AD01 Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 23 January 2024
04 Jan 2024 AA Micro company accounts made up to 30 September 2023
18 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-24
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Aug 2019 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 4 st. Paul's Churchyard London EC4M 8AY on 13 August 2019
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
23 Mar 2018 PSC07 Cessation of Dragontail Ventures Limited as a person with significant control on 20 September 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
14 Sep 2017 AP01 Appointment of Mr James Malcolm Dingwall as a director on 14 September 2017
14 Sep 2017 PSC01 Notification of James Malcolm Dingwall as a person with significant control on 14 September 2017