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DYSON RESEARCH LIMITED
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DYSON RESEARCH LIMITED: Filings

    • Overview

    Company NameDYSON RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01081917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DYSON RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP to 10 Fleet Place London EC4M 7RB on Dec 28, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2023

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Dyson James Limited as a person with significant control on Jul 07, 2023

    		2 pagesPSC05

    Confirmation statement made on Aug 18, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Director's details changed for Mr Richard John Bevan on Aug 01, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Hughes Cranfield as a director on May 05, 2021

    		1 pagesTM01

    Termination of appointment of Nicholas Hughes Cranfield as a secretary on May 05, 2021

    		1 pagesTM02

    Appointment of Mr Martin William Bowen as a director on Feb 01, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Richard John Bevan as a director on Aug 01, 2020

    		2 pagesAP01

    Termination of appointment of James Alexander Mullen as a director on Jul 20, 2020

    		1 pagesTM01

    legacy

    		7 pagesRP04CS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    Annotations
    DateAnnotation
    Nov 13, 2019Clarification This document is a second filing of the SH10 registered on 24/08/2010.

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		18 pagesAR01
    Annotations
    DateAnnotation
    Nov 13, 2019Replacement This document replaced the AR01 registered on 09/10/15 as it was not properly delivered.

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		19 pagesAR01
    Annotations
    DateAnnotation
    Nov 13, 2019Replacement This document replaced the AR01 registered on 27/11/2014 as it was not properly delivered.
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0