DYNAMOTIVE LIMITED: Filings

  • Overview

    Company NameDYNAMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03548021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DYNAMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 24, 2022

    9 pagesLIQ03

    Registered office address changed from Daresbury Park Daresbury Warrington WA4 4BT to 30 Finsbury Square London EC2A 1AG on Dec 06, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Sep 14, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Appointment of Mrs Victoria Ann Mac Lean as a director on Dec 02, 2019

    2 pagesAP01

    Appointment of Mrs Malgorzata Elzbieta Moussa as a director on Dec 02, 2019

    2 pagesAP01

    Appointment of Mr David John Hughes as a director on Dec 02, 2019

    2 pagesAP01

    Termination of appointment of Ian Grant Funnell as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Lena Maria Andersson as a director on Dec 02, 2019

    1 pagesTM01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jun 15, 2018 with no updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    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