DALMAN ENTERPRISES LIMITED
| Status | DISSOLVED |
| Company No. | 09752146 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2015 |
| Age | 8 years, 8 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2023 |
| Years | 7 months, 24 days |
SUMMARY
DALMAN ENTERPRISES LIMITED is an dissolved private limited company with number 09752146. It was incorporated 8 years, 8 months, 10 days ago, on 27 August 2015 and it was dissolved 7 months, 24 days ago, on 12 September 2023. The company address is The Old Town Hall The Old Town Hall, Ringwood, BH24 1DH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-30
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
Old address: 47 Hill Farm Road Marlow Buckinghamshire SL7 3LX England
New address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
Change date: 2022-04-11
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 10 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-17
Old address: Unit 11 Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE England
New address: 47 Hill Farm Road Marlow Buckinghamshire SL7 3LX
Documents
Change account reference date company previous extended
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
New date: 2022-01-31
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 22 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097521460004
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Change to a person with significant control
Date: 27 May 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ryan Nugent
Change date: 2021-02-15
Documents
Capital cancellation shares
Date: 20 Apr 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-15
Capital : 22.30 GBP
Documents
Capital return purchase own shares
Date: 20 Apr 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 30 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097521460003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2020
Action Date: 22 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-22
Charge number: 097521460004
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Capital name of class of shares
Date: 14 Sep 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-25
Officer name: Wendy May Wagner
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric William Wagner
Termination date: 2020-03-25
Documents
Mortgage satisfy charge full
Date: 23 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097521460001
Documents
Mortgage satisfy charge full
Date: 23 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097521460002
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2020
Action Date: 11 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-11
Charge number: 097521460003
Documents
Confirmation statement with updates
Date: 27 Aug 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Aug 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 19 Oct 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Oct 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Second filing of form with form type
Date: 14 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 11 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Mar 2016
Action Date: 17 Feb 2016
Category: Capital
Type: SH01
Capital : 30 GBP
Date: 2016-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 17 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097521460002
Charge creation date: 2016-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2016
Action Date: 17 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097521460001
Charge creation date: 2016-02-17
Documents
Second filing of form with form type
Date: 18 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-17
Officer name: Mrs Wendy May Wagner
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric William Wagner
Appointment date: 2016-02-17
Documents
Change account reference date company current extended
Date: 18 Feb 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2016
Action Date: 18 Feb 2016
Category: Address
Type: AD01
New address: Unit 11 Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE
Old address: C/O Jessica Nugent 47 Hill Farm Road Marlow Buckinghamshire SL7 3LX England
Change date: 2016-02-18
Documents
Capital allotment shares
Date: 28 Jan 2016
Action Date: 26 Jan 2016
Category: Capital
Type: SH01
Capital : 22.2 GBP
Date: 2016-01-26
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jessica Ann Nugent
Change date: 2015-12-15
Documents
Change person director company with change date
Date: 15 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jessica Ann Nugent
Change date: 2015-12-15
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-15
Old address: Kinsale 75 Wycombe Road Marlow SL7 3HZ United Kingdom
New address: C/O Jessica Nugent 47 Hill Farm Road Marlow Buckinghamshire SL7 3LX
Documents
Some Companies
A ONE GARDEN CONTRACTORS LIMITED
1A STATION ROAD,SLOUGH,SL1 6JJ
| Number: | 06358252 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
449 WEST GREEN ROAD,LONDON,N15 3PL
| Number: | 10013015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOILING KETTLE THEATRE COMPANY
10/B 1ST FLOOR FLAT THE CRESCENT,RADSTOCK,BA3 5RS
| Number: | 08132566 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
GENESIS DIGITAL INNOVATIONS LIMITED
7 THE RIDGEWAY,MARLOW,SL7 3LQ
| Number: | 04042115 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 BRADFORD ROAD,WAKEFIELD,WF1 2AA
| Number: | 09846706 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 LYTTON ROAD,BARNET,EN5 5BY
| Number: | 06077571 |
| Status: | ACTIVE |
| Category: | Private Limited Company |