DHILLONS INVESTMENTS LIMITED


Registered number: 03222092
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Name: DHILLONS INVESTMENTS LIMITED
DHILLONS INVESTMENTS LTD
Address: 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Incorporation Date: 1996-07-09

Company status: Dissolved


Company Documents

date name form type
2020-08-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-05-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/03/2019:LIQ. CASE NO.1 LIQ03
2018-03-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-03-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROMEAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAYNORTHFLEETGRAVESENDKENTDA11 9BJENGLAND AD01
2018-02-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-03-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-23 CESSATION OF NACHHATTAR KAUR DHILLON AS A PSC PSC07
2017-08-17 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES CS01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-10-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDJ GROUP LTD PSC02
2017-10-23 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES CS01
2016-07-14 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM32 HARMER STREETGRAVESENDKENTDA12 2AX AD01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-06-25 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-01 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM296 HIGH STREETORPINGTONKENTBR6 0NF AD01
2015-08-07 09/07/15 FULL LIST AR01
2014-07-21 09/07/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-10-30 REGISTRATION OF A CHARGE / CHARGE CODE 032220920003 MR01
2013-05-21 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-09 09/07/13 FULL LIST AR01
2012-07-17 09/07/12 FULL LIST AR01
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-18 09/07/11 FULL LIST AR01
2011-04-04 31/08/10 TOTAL EXEMPTION SMALL AA
2010-07-29 09/07/10 FULL LIST AR01
2010-03-02 31/08/09 TOTAL EXEMPTION SMALL AA
2009-05-28 31/08/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2008-04-03 31/08/07 TOTAL EXEMPTION SMALL AA
2008-03-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-07-17 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2007-09-13 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS 363a
2007-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-01-13 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS; AMEND 363s
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-07-13 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363a
2005-11-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-07-19 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-30 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-07-07 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363s
2002-07-19 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS 363s
2002-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2001-02-12 DIRECTOR RESIGNED 288b
2001-07-25 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS 363s
2001-02-12 DIRECTOR RESIGNED 288b
2001-04-10 COMPANY NAME CHANGEDGREYWOLF INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 10/04/01 CERTNM
2001-02-13 NEW SECRETARY APPOINTED 288a
2001-02-08 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS 363s
2001-02-12 SECRETARY RESIGNED 288b
2001-01-10 NEW DIRECTOR APPOINTED 288a
2001-02-13 NEW DIRECTOR APPOINTED 288a
2001-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-12-29 DIRECTOR RESIGNED 288b

Last update: 2022-04-25 13:56:14