DINTON ENTERPRISES LIMITED

06029491
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
16 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
20 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
23 Mar 2022 officers Termination of appointment of director (Paul Andrew Filer) 1 Buy now
11 Oct 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
19 Oct 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
04 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
03 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Sep 2019 resolution Resolution 1 Buy now
14 Jun 2019 resolution Resolution 2 Buy now
14 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
30 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2019 officers Termination of appointment of director (Christian Richard Mouncey) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Richard Ronald Morris) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Kevin Barry Winstanley) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Ian William Calder) 1 Buy now
11 Oct 2018 accounts Annual Accounts 10 Buy now
14 Jun 2018 resolution Resolution 3 Buy now
17 May 2018 capital Return of purchase of own shares 3 Buy now
15 May 2018 capital Notice of cancellation of shares 4 Buy now
15 May 2018 resolution Resolution 1 Buy now
03 May 2018 resolution Resolution 1 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2018 officers Appointment of director (Mr Adam Martin Case) 2 Buy now
13 Apr 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 officers Appointment of director (Mr Martin Whitaker) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Paul Filer) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Alexei James Schreier) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Mark Gibbor) 2 Buy now
12 Apr 2018 officers Appointment of secretary (Mr Eric Lewis) 2 Buy now
12 Apr 2018 officers Termination of appointment of secretary (Sandra Carole Douglas) 1 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2018 officers Appointment of director (Mr Ian William Calder) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 12 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 accounts Annual Accounts 9 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
27 Nov 2015 accounts Annual Accounts 7 Buy now
13 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2015 resolution Resolution 1 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
09 Sep 2014 accounts Annual Accounts 6 Buy now
18 Aug 2014 mortgage Registration of a charge 5 Buy now
07 Jan 2014 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 5 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 8 Buy now
11 Jan 2012 annual-return Annual Return 7 Buy now
27 Oct 2011 officers Appointment of director (Mr Richard Ronnie Morris) 2 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
28 Jun 2010 accounts Annual Accounts 8 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for director (Kevin Winstanley) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Christian Richard Mouncey) 2 Buy now
26 May 2009 accounts Annual Accounts 7 Buy now
26 May 2009 accounts Annual Accounts 7 Buy now
08 Apr 2009 officers Director appointed christian richard mouncey 2 Buy now
16 Jan 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
16 Jan 2009 officers Director's change of particulars / kevin winstanley / 01/01/2008 1 Buy now
16 Jan 2009 officers Director's change of particulars / kevin winstanley / 01/01/2008 1 Buy now
29 Feb 2008 annual-return Return made up to 14/12/07; full list of members 7 Buy now
27 Feb 2008 capital Ad 14/12/07\gbp si 24999@1=24999\gbp ic 1/25000\ 2 Buy now
27 Feb 2008 resolution Resolution 1 Buy now
24 Jan 2008 accounts Annual Accounts 1 Buy now
24 Jan 2008 accounts Accounting reference date shortened from 31/01/08 to 31/03/07 1 Buy now
01 Jun 2007 accounts Accounting reference date extended from 31/12/07 to 31/01/08 1 Buy now
25 Apr 2007 officers New secretary appointed 2 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2006 incorporation Incorporation Company 17 Buy now