COLIN DEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/10/247 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 04/01/244 January 2024 | Cessation of Dean Colin Ayling as a person with significant control on 2024-01-03 |
| 04/01/244 January 2024 | Registered office address changed from Bank House 350 Pinner Road Harrow Middlesex HA1 4LB to 3 Park Road Teddington TW11 0AP on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Dean Colin Ayling as a secretary on 2023-12-15 |
| 04/01/244 January 2024 | Termination of appointment of Dean Colin Ayling as a director on 2024-01-03 |
| 04/01/244 January 2024 | Termination of appointment of Claire Susannah Ayling as a director on 2023-12-15 |
| 04/01/244 January 2024 | Cessation of Claire Ayling as a person with significant control on 2023-12-15 |
| 04/01/244 January 2024 | Notification of Dexters London Limited as a person with significant control on 2023-12-15 |
| 04/01/244 January 2024 | Appointment of Mr Yaron Engel as a secretary on 2024-01-03 |
| 04/01/244 January 2024 | Appointment of Mr Adrian Patrick Finneran as a director on 2024-01-03 |
| 04/01/244 January 2024 | Appointment of Mr Ashwin Kashyap as a director on 2023-12-15 |
| 04/01/244 January 2024 | Appointment of Mr Andrew Carl Shepherd as a director on 2023-12-15 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUSANNAH AYLING / 14/11/2010 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEAN COLIN AYLING / 24/11/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN COLIN AYLING / 24/11/2010 |
| 03/02/113 February 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM ROXETH HOUSE, SHAFTESBURY AVENUE SOUTH HARROW MIDDLESEX HA2 0NX |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1031 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR BROOKE PURSEY |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL COX |
| 15/04/0815 April 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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