DALTON SQUARE LIMITED: Filings

  • Overview

    Company NameDALTON SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07051486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DALTON SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    9 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Alastair John Jeffcott as a director on Jan 15, 2024

    1 pagesTM01

    Appointment of Mr Peter James Anderson as a director on Dec 20, 2023

    2 pagesAP01

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2022

    15 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Alastair John Jeffcott as a director on Mar 02, 2023

    2 pagesAP01

    Termination of appointment of Peter James Anderson as a director on Mar 02, 2023

    1 pagesTM01

    Notification of Scott & Wilkinson (Lancaster) Limited as a person with significant control on Mar 18, 2022

    2 pagesPSC02

    Cessation of Xeinadin Group Limited as a person with significant control on Mar 18, 2022

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Neil Anthony Ballard as a director on Jan 23, 2023

    1 pagesTM01

    Appointment of Mr Alexander John Exley White as a director on Jan 20, 2023

    2 pagesAP01

    Appointment of Mr Peter James Anderson as a director on Jan 20, 2023

    2 pagesAP01

    Confirmation statement made on Oct 21, 2022 with updates

    5 pagesCS01

    Notification of Xeinadin Group Limited as a person with significant control on Mar 18, 2022

    2 pagesPSC02

    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