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DALLAS ACQUISITIONS INC LIMITED

Company number 11224029

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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)
04 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19
  • LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31
28 Mar 2024 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 28 March 2024
28 Mar 2024 LIQ02 Statement of affairs
28 Mar 2024 600 Appointment of a voluntary liquidator
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 AD01 Registered office address changed from Angel Business Suite 23 - 26 st. Albans Place London N1 0NX England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 8 September 2021
11 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
11 Feb 2021 CH04 Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
16 Dec 2019 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to Angel Business Suite 23 - 26 st. Albans Place London N1 0NX on 16 December 2019
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
15 Feb 2019 PSC01 Notification of Pegah Samadi as a person with significant control on 15 February 2019
15 Feb 2019 AP01 Appointment of Ms Pegah Samadi as a director on 15 February 2019
15 Feb 2019 PSC07 Cessation of Joshua Salomon Rapaport as a person with significant control on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Joshua Salomon Rapaport as a director on 15 February 2019
28 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
26 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-26
  • GBP 1