DALLING PROPERTY CO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Declaration of solvency |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 04/11/244 November 2024 | Registered office address changed from 495 Green Lanes London N13 4BS to 1148 High Road Whetstone London N20 0RA on 2024-11-04 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/12/2015 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 27/11/1827 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/02/1815 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 06/04/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARA MICHEL SELWOOD / 21/09/2016 |
| 21/09/1621 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 21/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CAINE / 21/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 21/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 08/04/2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/12/149 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/12/1312 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/12/1217 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ADOPT ARTICLES 30/09/2012 |
| 09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/129 October 2012 | ADOPT ARTICLES 11/09/2012 |
| 09/10/129 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012 |
| 09/08/129 August 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1129 November 2011 | 28/11/11 NO CHANGES |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/106 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHEL SELWOOD / 21/10/2009 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES CAINE / 10/03/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1G 8LB |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 37 HARLEY STREET LONDON W1N 2AD |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/03/8315 March 1983 | ANNUAL RETURN MADE UP TO 30/06/81 |
| 06/05/556 May 1955 | CERTIFICATE OF INCORPORATION |
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