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DEXTER HOLDINGS LTD

Company number 12640462

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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)
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2022 COCOMP Order of court to wind up
31 Jan 2022 AD01 Registered office address changed from Dalton House 1 Hawksworth Street Ilkley LS29 9DU England to 169 Piccadilly London W1J 9EH on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Philip Alexander Hirst as a director on 31 January 2022
16 Nov 2021 AD01 Registered office address changed from 169 Piccadilly Mayfair London W1J 9EH England to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 16 November 2021
09 Nov 2021 AP01 Appointment of Mr Philip Hirst as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Rebecca Anne Beasley as a director on 9 November 2021
03 Jun 2021 PSC07 Cessation of Rebecca Anne Beasley as a person with significant control on 2 December 2020
02 Jun 2021 PSC01 Notification of Bobby Duggal as a person with significant control on 1 June 2021
02 Jun 2021 PSC07 Cessation of Kgd Ltd as a person with significant control on 1 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
23 Apr 2021 PSC02 Notification of Kgd Ltd as a person with significant control on 1 September 2020
17 Feb 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
07 Jan 2021 PSC01 Notification of Rebecca Anne Beasley as a person with significant control on 1 December 2020
23 Dec 2020 PSC07 Cessation of Jaswant Singh Toor as a person with significant control on 1 December 2020
23 Dec 2020 TM01 Termination of appointment of Jaswant Singh Toor as a director on 1 December 2020
21 Dec 2020 AP01 Appointment of Mrs Rebecca Anne Beasley as a director on 1 December 2020
30 Oct 2020 MR01 Registration of charge 126404620001, created on 2 October 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
27 Aug 2020 AD01 Registered office address changed from Parc Villa 23 Thorner Lane Scarcroft Leeds LS14 3AW United Kingdom to 169 Piccadilly Mayfair London W1J 9EH on 27 August 2020
02 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-02
  • GBP 1,000