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DYSON DISTRIBUTION LTD

Company number 10867650

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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 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2024 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2024 DS01 Application to strike the company off the register
26 Sep 2024 PSC05 Change of details for Duality Group Limited as a person with significant control on 30 May 2024
25 Sep 2024 PSC05 Change of details for Duality Group Limited as a person with significant control on 30 May 2024
16 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
30 May 2024 AD01 Registered office address changed from Dyson House Armytage Road Brighouse HD6 1PT United Kingdom to Norfolk House 13 Southampton Place London WC1A 2AJ on 30 May 2024
10 May 2024 TM01 Termination of appointment of Martin David Holmes as a director on 29 April 2024
10 May 2024 TM01 Termination of appointment of Alan Michael Byrne as a director on 29 April 2024
22 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 AP01 Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(1) authorised 08/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Oct 2022 AP01 Appointment of Mr Alan Michael Byrne as a director on 3 October 2022
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
19 Jul 2022 PSC02 Notification of Duality Group Limited as a person with significant control on 31 March 2022
19 Jul 2022 PSC07 Cessation of Sand Clock Limited as a person with significant control on 31 March 2022
06 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates