DULCARNON NO.22 LIMITED

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
StatusDISSOLVED
Company No.07669197
CategoryPrivate Limited Company
Incorporated14 Jun 2011
Age12 years, 11 months, 14 days
JurisdictionEngland Wales
Dissolution28 Aug 2018
Years5 years, 9 months

SUMMARY

DULCARNON NO.22 LIMITED is an dissolved private limited company with number 07669197. It was incorporated 12 years, 11 months, 14 days ago, on 14 June 2011 and it was dissolved 5 years, 9 months ago, on 28 August 2018. The company address is 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 28 Aug 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Jun 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Jun 2018

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 07 Feb 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 25 Jun 2017

Action Date: 03 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-03

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Change person director company with change date

Date: 08 Mar 2017

Action Date: 01 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-01

Officer name: Mr Timothy Philip Levy

Documents

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Change registered office address company with date old address new address

Date: 28 Feb 2017

Action Date: 28 Feb 2017

Category: Address

Type: AD01

New address: 27/28 Eastcastle Street London W1W 8DH

Old address: 10 Old Burlington Street London W1S 3AG

Change date: 2017-02-28

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Accounts with accounts type dormant

Date: 31 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Accounts with accounts type dormant

Date: 03 Nov 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change account reference date company current shortened

Date: 25 Jul 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA01

New date: 2015-04-30

Made up date: 2015-10-26

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Appoint corporate secretary company with name date

Date: 20 Jul 2016

Action Date: 10 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Cargil Management Services Ltd.

Appointment date: 2016-06-10

Documents

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Termination secretary company with name termination date

Date: 11 Jul 2016

Action Date: 10 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-06-10

Officer name: Heidi Elliss

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Annual return company with made up date full list shareholders

Date: 07 Jun 2016

Action Date: 03 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-03

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Accounts with accounts type dormant

Date: 02 Feb 2016

Action Date: 26 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-26

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Change account reference date company previous shortened

Date: 23 Oct 2015

Action Date: 26 Oct 2014

Category: Accounts

Type: AA01

New date: 2014-10-26

Made up date: 2014-10-27

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Annual return company with made up date full list shareholders

Date: 26 Aug 2015

Action Date: 14 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-14

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Change account reference date company previous shortened

Date: 27 Jul 2015

Action Date: 27 Oct 2014

Category: Accounts

Type: AA01

Made up date: 2014-10-28

New date: 2014-10-27

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Change person director company with change date

Date: 07 May 2015

Action Date: 09 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-04-09

Officer name: Mr Timothy Philip Levy

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Termination secretary company with name termination date

Date: 15 Apr 2015

Action Date: 08 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Shilpa Vivek Parihar

Termination date: 2015-03-08

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Change person secretary company with change date

Date: 18 Jul 2014

Action Date: 08 Jul 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Shilpa Vivek Parihar

Change date: 2014-07-08

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Change person secretary company with change date

Date: 18 Jul 2014

Action Date: 03 Jul 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-07-03

Officer name: Heidi Elliss

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Annual return company with made up date full list shareholders

Date: 03 Jul 2014

Action Date: 14 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-14

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Change account reference date company current extended

Date: 13 Mar 2014

Action Date: 28 Oct 2014

Category: Accounts

Type: AA01

Made up date: 2014-04-29

New date: 2014-10-28

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Change account reference date company previous shortened

Date: 31 Jan 2014

Action Date: 29 Apr 2013

Category: Accounts

Type: AA01

Made up date: 2013-04-30

New date: 2013-04-29

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Change person secretary company with change date

Date: 01 Oct 2013

Action Date: 25 Sep 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-09-25

Officer name: Heidi Elliss

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Accounts with accounts type dormant

Date: 12 Aug 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 04 Jul 2013

Action Date: 14 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-14

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Accounts with accounts type dormant

Date: 30 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 20 Jun 2012

Action Date: 14 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-14

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Change person secretary company with change date

Date: 17 Jan 2012

Action Date: 05 Jan 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Shilpa Vivek Parihar

Change date: 2012-01-05

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Change person secretary company with change date

Date: 17 Jan 2012

Action Date: 13 Jan 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-01-13

Officer name: Heidi Elliss

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Change account reference date company current shortened

Date: 18 Aug 2011

Action Date: 30 Apr 2012

Category: Accounts

Type: AA01

New date: 2012-04-30

Made up date: 2012-06-30

Documents

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Incorporation company

Date: 14 Jun 2011

Category: Incorporation

Type: NEWINC

Documents


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