DASHWOOD DECO LTD.
Status | DISSOLVED |
Company No. | 10834478 |
Category | Private Limited Company |
Incorporated | 23 Jun 2017 |
Age | 6 years, 11 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 28 Nov 2023 |
Years | 6 months, 3 days |
SUMMARY
DASHWOOD DECO LTD. is an dissolved private limited company with number 10834478. It was incorporated 6 years, 11 months, 8 days ago, on 23 June 2017 and it was dissolved 6 months, 3 days ago, on 28 November 2023. The company address is Unit 1804 South Bank Tower, 55 Upper Ground, London, SE1 9EY, England.
Company Fillings
Change registered office address company with date old address new address
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Address
Type: AD01
Old address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom
Change date: 2023-07-31
New address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
Documents
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-13
Officer name: Credential Group (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-01
Officer name: Credential Group (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Old address: Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom
Change date: 2023-06-01
New address: G21a Expressway 1 Dock Road London E16 1AH
Documents
Accounts with accounts type dormant
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type dormant
Date: 24 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change corporate secretary company with change date
Date: 09 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-07-30
Officer name: Credential Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Address
Type: AD01
Old address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2021-07-20
New address: Floor 1 Office 25, 22 Market Square London E14 6BU
Documents
Appoint corporate secretary company with name date
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-07-20
Officer name: Credential Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Baililai Secretarial (U.K.) Ltd
Termination date: 2021-07-20
Documents
Accounts with accounts type dormant
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type dormant
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type dormant
Date: 04 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
New address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Change date: 2018-06-13
Documents
Confirmation statement with updates
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Cessation of a person with significant control
Date: 25 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zhi Guo Liu
Cessation date: 2017-10-19
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-19
Psc name: Linna Chang
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zhi Guo Liu
Termination date: 2017-10-19
Documents
Appoint person director company with name date
Date: 25 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-19
Officer name: Ms Linna Chang
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