DONNELLSONS (HOLDINGS) LIMITED

05867690
REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ

Documents

Documents
Date Category Description Pages
04 Nov 2014 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
09 Jul 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
20 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2014 mortgage Statement of release/cease from a charge 5 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Termination of appointment of director (Ian Hayes) 1 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 accounts Annual Accounts 4 Buy now
28 Aug 2012 annual-return Annual Return 7 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
12 Jan 2012 accounts Amended Accounts 4 Buy now
12 Jan 2012 accounts Amended Accounts 4 Buy now
31 Aug 2011 annual-return Annual Return 7 Buy now
31 Aug 2011 officers Change of particulars for director (Mr Stephen Bourne) 2 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
13 Sep 2010 annual-return Annual Return 7 Buy now
10 Sep 2010 address Move Registers To Sail Company 1 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2010 officers Change of particulars for director (Mrs Kay Angela Bourne) 3 Buy now
10 Sep 2010 officers Change of particulars for secretary (Mr Stephen Bourne) 2 Buy now
10 Sep 2010 address Change Sail Address Company 1 Buy now
10 Sep 2010 officers Change of particulars for director (Mr Stephen Bourne) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Kay Angela Bourne) 2 Buy now
06 Apr 2010 accounts Annual Accounts 4 Buy now
16 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
16 Jul 2009 address Location of register of members 1 Buy now
16 Jul 2009 address Location of debenture register 1 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from 20 wallace fields epsom surrey KT17 3AT 1 Buy now
26 May 2009 accounts Annual Accounts 4 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from 20 wallace fields epsom surrey KT17 3AT 1 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from 284 upper richmond road london SW15 6TH england 1 Buy now
27 Aug 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
27 Aug 2008 address Location of register of members 1 Buy now
27 Aug 2008 address Location of debenture register 1 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from 284 upper richmond road putney london SW15 6TH 1 Buy now
27 Aug 2008 officers Director and secretary's change of particulars / stephen bourne / 04/03/2008 1 Buy now
27 Aug 2008 officers Director's change of particulars / kay bourne / 04/03/2008 1 Buy now
30 Apr 2008 accounts Annual Accounts 4 Buy now
05 Sep 2007 annual-return Return made up to 05/07/07; full list of members 3 Buy now
10 May 2007 miscellaneous Statement Of Affairs 5 Buy now
10 May 2007 capital Ad 18/04/07--------- £ si 250@1=250 £ ic 252/502 2 Buy now
27 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
01 Feb 2007 miscellaneous Statement Of Affairs 5 Buy now
01 Feb 2007 capital Ad 11/01/07--------- £ si 250@1=250 £ ic 2/252 2 Buy now
13 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
11 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 capital Ad 25/08/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
11 Sep 2006 accounts Accounting reference date shortened from 31/07/07 to 30/06/07 1 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: 179 great portland street london W1W 5LS 1 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
05 Jul 2006 incorporation Incorporation Company 24 Buy now