DINESHCO TEXTILES LIMITED

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DateDescription
15/06/1915 June 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/03/1915 March 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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05/09/185 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/09/185 September 2018 SPECIAL RESOLUTION TO WIND UP

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05/09/185 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/08/1822 August 2018 PREVSHO FROM 15/07/2019 TO 21/08/2018

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 15/07/18

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 21/08/18

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 352 JERSEY ROAD ISLEWORTH TW7 5PL ENGLAND

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21/08/1821 August 2018 Annual accounts for year ending 21 Aug 2018

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21/08/1821 August 2018 PREVSHO FROM 31/12/2018 TO 15/07/2018

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 382 C/O REDMANS INSOLVENCY SERVICES, MAPLE HOUSE KENTON ROAD HARROW MIDDX HA3 9DP ENGLAND

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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15/07/1815 July 2018 Annual accounts for year ending 15 Jul 2018

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15/05/1815 May 2018 31/12/17 UNAUDITED ABRIDGED

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09/03/189 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 134-136 COMMERCIAL ROAD LONDON E1 1NL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY AGARWAL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINESH AGARWAL

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01/09/171 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/12/1530 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/01/157 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/01/1428 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/01/1315 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/12/112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/12/106 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/12/098 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/02/093 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/01/084 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/02/0615 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/02/054 February 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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05/01/045 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/12/0223 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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03/05/023 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/013 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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17/02/0017 February 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/12/9811 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/12/975 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/11/9626 November 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 AUDITOR'S RESIGNATION

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16/11/9516 November 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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02/06/952 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9529 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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24/05/9424 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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10/12/9310 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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26/11/9226 November 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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26/11/9226 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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17/01/9217 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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11/12/9011 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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29/06/9029 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/12/8820 December 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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19/12/8819 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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06/12/886 December 1988 ADDENDUM TO ANNUAL ACCOUNTS

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22/07/8822 July 1988 WD 08/06/88 AD 11/04/88--------- £ SI 998@1=998 £ IC 2/1000

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13/06/8813 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/02/8810 February 1988 NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/07/8717 July 1987 NEW DIRECTOR APPOINTED

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20/03/8720 March 1987 COMPANY NAME CHANGED OTTER FASHIONS LIMITED CERTIFICATE ISSUED ON 20/03/87

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20/03/8720 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/8720 March 1987 REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ

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06/11/866 November 1986 CERTIFICATE OF INCORPORATION

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