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DEAN & DYBALL DEVELOPMENTS LIMITED
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DEAN & DYBALL DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameDEAN & DYBALL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01278095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEAN & DYBALL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St. Katharines Way London E1W 1DD on Oct 23, 2018

    		2 pagesAD01

    Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2018

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Notification of Balfour Beatty Plc as a person with significant control on Jan 18, 2018

    		2 pagesPSC02

    Cessation of Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) as a person with significant control on Jan 18, 2018

    		1 pagesPSC07

    Confirmation statement made on Apr 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Appointment of Mr David Ross Mercer as a director on Mar 28, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Bnoms Limited on Dec 09, 2015

    		1 pagesCH04

    Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on Dec 09, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Appointment of Andrew Robert Astin as a director on Aug 04, 2015

    		3 pagesAP01

    Termination of appointment of Christopher William Healy as a director on Aug 03, 2015

    		1 pagesTM01

    Appointment of Christopher William Healy as a director on Apr 27, 2015

    		3 pagesAP01

    Termination of appointment of Martin Terence Alan Purvis as a director on Apr 27, 2015

    		1 pagesTM01
    234567Next

    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