| 16 Jan 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 31 Oct 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 24 Oct 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 11 Oct 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 11 Oct 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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| 11 Oct 2017 |
insolvency |
Solvency Statement dated 18/09/17
|
1 |
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| 11 Oct 2017 |
resolution |
Resolution
|
2 |
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| 05 Sep 2017 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "DABTON INVESTMENTS LIMITED", this will cost 1 document credit.
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| 05 Sep 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/10/16
|
65 |
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| 27 Jul 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/10/16
|
4 |
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| 27 Jul 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/10/16
|
3 |
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|
| 12 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "DABTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DABTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "DABTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 01 May 2015 |
annual-return |
Annual Return
|
7 |
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|
| 01 May 2014 |
annual-return |
Annual Return
|
7 |
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|
| 10 Apr 2014 |
accounts |
Annual Accounts
|
20 |
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| 25 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 25 Oct 2013 |
officers |
Appointment of director (Mr Alexander Hay Laidlaw Smith)
|
2 |
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| 25 Oct 2013 |
officers |
Appointment of director (Mr Nicholas Antony George Waugh)
|
2 |
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| 25 Oct 2013 |
officers |
Appointment of director (Mr David Howard Peck)
|
2 |
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|
| 25 Oct 2013 |
officers |
Appointment of director (Mr James Alexander Kenneth Macleod)
|
2 |
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|
| 25 Oct 2013 |
officers |
Termination of appointment of director (Louisa Trotter)
|
1 |
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|
| 25 Oct 2013 |
officers |
Termination of appointment of director (Charles Montague Douglas Scott)
|
1 |
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|
| 25 Oct 2013 |
officers |
Termination of appointment of director (Walter Montagu Douglas Scott)
|
1 |
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| 25 Oct 2013 |
officers |
Termination of appointment of director (Damian Montagu Douglas Scott)
|
1 |
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| 25 Oct 2013 |
officers |
Termination of appointment of director (Richard Montagu Douglas Scott)
|
1 |
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| 25 Oct 2013 |
officers |
Termination of appointment of director (Amabel Montagu Douglas Scott)
|
1 |
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|
| 01 May 2013 |
annual-return |
Annual Return
|
9 |
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|
| 26 Apr 2013 |
accounts |
Annual Accounts
|
21 |
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|
| 04 May 2012 |
annual-return |
Annual Return
|
10 |
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|
| 25 Apr 2012 |
accounts |
Annual Accounts
|
22 |
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|
| 10 Feb 2012 |
officers |
Appointment of director (Lady Amabel Clare Alice Montagu Douglas Scott)
|
3 |
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| 15 Nov 2011 |
officers |
Appointment of director (Lady Louisa Jane Trotter)
|
3 |
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|
| 15 Nov 2011 |
officers |
Appointment of director (Lord Charles David Peter Montague Douglas Scott)
|
3 |
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|
| 07 Sep 2011 |
capital |
Return of purchase of own shares
|
3 |
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| 05 Sep 2011 |
capital |
Notice of cancellation of shares
|
6 |
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|
| 05 Sep 2011 |
resolution |
Resolution
|
2 |
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|
| 05 May 2011 |
annual-return |
Annual Return
|
7 |
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|
| 07 Apr 2011 |
accounts |
Annual Accounts
|
22 |
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|
| 19 Oct 2010 |
accounts |
Annual Accounts
|
22 |
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|
| 18 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 01 Jun 2010 |
annual-return |
Annual Return
|
6 |
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|
| 01 Jun 2010 |
officers |
Change of particulars for director (Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott)
|
2 |
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|
| 29 Dec 2009 |
officers |
Termination of appointment of secretary (As Company Services Limited)
|
1 |
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|
| 04 Nov 2009 |
officers |
Appointment of secretary (James Macleod)
|
2 |
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|
| 26 Sep 2009 |
officers |
Director appointed earl of dalkeith walter francis john montagu douglas scott
|
2 |
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|
| 28 Jul 2009 |
resolution |
Resolution
|
1 |
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| 28 Jul 2009 |
capital |
Gbp ic 6082.73/4837.73\14/07/09\gbp sr 124500@0.01=1245\
|
2 |
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|
| 05 Jun 2009 |
miscellaneous |
Statement Of Affairs
|
11 |
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| 05 Jun 2009 |
capital |
Ad 13/05/09\gbp si 608272@0.01=6082.72\gbp ic 0.01/6082.73\
|
3 |
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|
| 27 May 2009 |
officers |
Director appointed lord damian torquil francis charles montagu douglas scott
|
5 |
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|
| 16 May 2009 |
address |
Registered office changed on 16/05/2009 from 3 charles street berkeley square london W1J 5DD
|
1 |
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|
| 16 May 2009 |
accounts |
Accounting reference date extended from 31/05/2010 to 31/10/2010
|
1 |
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|
| 16 May 2009 |
officers |
Appointment terminated director john kerr
|
1 |
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| 16 May 2009 |
officers |
Director appointed duke of buccleuch and queensberry richard walter john montagu douglas scott
|
5 |
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|
| 01 May 2009 |
incorporation |
Incorporation Company
|
25 |
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