Companies House does not verify the accuracy of the information filed

DIRECTLINE MAINTENANCE UK LTD

Company number 13742797

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2024	RP05	Registered office address changed to PO Box 4385, 13742797 - Companies House Default Address, Cardiff, CF14 8LH on 5 August 2024	View PDF Registered office address changed to PO Box 4385, 13742797 - Companies House Default Address, Cardiff, CF14 8LH on 5 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC01	Notification of Victoria Halpin as a person with significant control on 6 July 2023	View PDF Notification of Victoria Halpin as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Victoria Halpin as a person with significant control on 6 July 2023	View PDF Cessation of Victoria Halpin as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC01	Notification of Victoria Halpin as a person with significant control on 6 July 2023	View PDF Notification of Victoria Halpin as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Victoria Halpin as a person with significant control on 6 July 2023	View PDF Cessation of Victoria Halpin as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Victoria Halpin as a director on 6 July 2023	View PDF Appointment of Victoria Halpin as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Victoria Halpin as a director on 6 July 2023	View PDF Termination of appointment of Victoria Halpin as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CERTNM	Company name changed contacting LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11	View PDF Company name changed contacting LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC01	Notification of Victoria Halpin as a person with significant control on 6 July 2023	View PDF Notification of Victoria Halpin as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4693 196 High Road Wood Green London N22 8HH on 14 July 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4693 196 High Road Wood Green London N22 8HH on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 July 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Victoria Halpin as a director on 6 July 2023	View PDF Appointment of Victoria Halpin as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 July 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 July 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

DIRECTLINE MAINTENANCE UK LTD

Filter by category