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DALLAS CIGARETTE COMPANY LIMITED
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DALLAS CIGARETTE COMPANY LIMITED: Filings

    • Overview

    Company NameDALLAS CIGARETTE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01679393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DALLAS CIGARETTE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Director's details changed for Mr Steven Glyn Dale on Aug 08, 2014

    		2 pagesCH01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 88 Wood Street London EC2V 7QF on Jul 18, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2014

    		LRESSP

    Appointment of Mrs Ann Elizabeth Griffiths as a secretary

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Termination of appointment of Richard Cordeschi as a director

    		1 pagesTM01

    Termination of appointment of Richard Cordeschi as a secretary

    		1 pagesTM02

    Appointment of Richard Cordeschi as a secretary

    		1 pagesAP03

    Termination of appointment of Risecretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Steven Glyn Dale on Oct 19, 2011

    		2 pagesCH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Termination of appointment of Robert Casey as a director

    		1 pagesTM01

    Termination of appointment of Charl Steyn as a director

    		1 pagesTM01

    Appointment of Mr Richard Cordeschi as a director

    		2 pagesAP01

    Appointment of Mr Steven Glyn Dale as a director

    		2 pagesAP01
    23456Next

    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