DOLPHIN ASSETS LTD: Filings
Overview
| Company Name | DOLPHIN ASSETS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09575264 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DOLPHIN ASSETS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on Feb 09, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2025 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from May 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Benjamin Charles Patmore on Jan 22, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Notification of M20 Holdings Ltd as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of M20 Commercial Properties Limited as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Appointment of Frances Gillian Lord as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on May 09, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 11, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Cessation of Matthew Thomas Stone as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of M20 Commercial Properties Limited as a person with significant control on Feb 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2022
| 4 pages | SH01 | ||||||||||||||
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