DYVELL (HOLDINGS) LIMITED

02531375
INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
14 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2019 insolvency Solvency Statement dated 12/11/19 1 Buy now
14 Nov 2019 resolution Resolution 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 resolution Resolution 3 Buy now
12 Nov 2019 capital Return of Allotment of shares 4 Buy now
29 May 2019 accounts Annual Accounts 6 Buy now
14 Mar 2019 officers Appointment of director (Mr Daniel Ginnetti) 2 Buy now
07 Mar 2019 resolution Resolution 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Robert John Guice) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 6 Buy now
06 Nov 2017 officers Termination of appointment of director (John Paul Johnston) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Robert John Guice) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 6 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 6 Buy now
07 Oct 2015 annual-return Annual Return 3 Buy now
23 Sep 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 officers Termination of appointment of director (Fransiscus Johannes Maria Ten Brink) 1 Buy now
08 Dec 2014 officers Termination of appointment of secretary (Fransiscus Johannes Maria Ten Brink) 1 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
03 Apr 2012 officers Termination of appointment of director (David Lloyd) 1 Buy now
14 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 officers Appointment of director (Mr John Paul Johnston) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Paul Simpson) 1 Buy now
26 Aug 2011 accounts Annual Accounts 6 Buy now
31 Dec 2010 officers Appointment of director (Paul Simpson) 3 Buy now
13 Dec 2010 officers Termination of appointment of director (Mark Miller) 1 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 accounts Annual Accounts 6 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
14 Sep 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 officers Appointment terminated director shazeen sacranie 1 Buy now
18 Feb 2009 officers Appointment terminated director richard kogler 1 Buy now
21 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
20 Oct 2008 accounts Annual Accounts 6 Buy now
16 Jun 2008 officers Appointment terminated director william blyde 1 Buy now
11 Apr 2008 officers Director appointed mr david alan lloyd 2 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
29 Jan 2008 annual-return Return made up to 30/09/07; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ 1 Buy now
09 Nov 2006 annual-return Return made up to 30/09/06; full list of members 8 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ 1 Buy now
08 Sep 2006 accounts Annual Accounts 6 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW 1 Buy now
16 Nov 2005 accounts Annual Accounts 6 Buy now
08 Nov 2005 annual-return Return made up to 30/09/05; full list of members 8 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
22 Feb 2005 address Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
22 Feb 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
03 Feb 2005 accounts Annual Accounts 6 Buy now
02 Nov 2004 annual-return Return made up to 30/09/04; full list of members 9 Buy now
24 Aug 2004 resolution Resolution 9 Buy now
11 Aug 2004 officers New secretary appointed 2 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Jul 2004 officers Secretary resigned 1 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 address Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW 1 Buy now
06 Feb 2004 accounts Annual Accounts 6 Buy now
10 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
17 Apr 2003 officers Director's particulars changed 1 Buy now
15 Apr 2003 officers Secretary's particulars changed 1 Buy now
06 Mar 2003 officers Director's particulars changed 1 Buy now
05 Mar 2003 officers Director's particulars changed 1 Buy now
05 Feb 2003 accounts Annual Accounts 6 Buy now
30 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
22 Oct 2002 officers Secretary's particulars changed 1 Buy now
19 Jun 2002 officers Director's particulars changed 1 Buy now
02 Feb 2002 accounts Annual Accounts 6 Buy now
07 Nov 2001 annual-return Return made up to 30/09/01; full list of members 7 Buy now
31 Jan 2001 officers Director resigned 1 Buy now
31 Jan 2001 officers New secretary appointed 2 Buy now
11 Jan 2001 officers New director appointed 2 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds LS1 4BG 1 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
08 Jan 2001 officers New secretary appointed;new director appointed 3 Buy now
08 Jan 2001 officers Director resigned 1 Buy now
08 Jan 2001 officers Director resigned 1 Buy now
08 Jan 2001 officers Secretary resigned 1 Buy now
30 Nov 2000 annual-return Return made up to 30/09/00; no change of members 2 Buy now
16 Nov 2000 officers New director appointed 3 Buy now