CARL DYLAN AND ASSOCIATES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Final Gazette dissolved following liquidation

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18/06/2518 June 2025 Final Gazette dissolved following liquidation

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18/03/2518 March 2025 Return of final meeting in a creditors' voluntary winding up

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18/05/2418 May 2024 Liquidators' statement of receipts and payments to 2024-04-08

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27/07/2327 July 2023 Registered office address changed from 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 2023-07-27

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20/05/2320 May 2023 Liquidators' statement of receipts and payments to 2023-04-08

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19/05/2219 May 2022 Liquidators' statement of receipts and payments to 2022-04-08

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14/06/2114 June 2021 Liquidators' statement of receipts and payments to 2021-04-08

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27/06/1927 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL

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24/04/1824 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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24/04/1824 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1824 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAGUE / 01/04/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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16/10/1716 October 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HAGUE / 12/04/2016

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20/01/1620 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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