DINGWALL LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-04-30

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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13/03/2513 March 2025 Confirmation statement made on 2024-12-08 with no updates

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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17/01/2417 January 2024 Confirmation statement made on 2023-12-08 with no updates

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17/01/2417 January 2024 Secretary's details changed for Mr Grzegorz Bartnick on 2024-01-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-04-30

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15/03/2315 March 2023 Compulsory strike-off action has been discontinued

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15/03/2315 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Confirmation statement made on 2022-12-08 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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18/01/2218 January 2022 Change of details for Mr Grzegorz Bartnik as a person with significant control on 2021-10-01

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18/01/2218 January 2022 Confirmation statement made on 2021-12-08 with no updates

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18/01/2218 January 2022 Secretary's details changed for Mr Grzegorz Bartnick on 2022-01-01

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18/01/2218 January 2022 Director's details changed for Mr Grzegorz Bartnik on 2022-01-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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25/02/2025 February 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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27/02/1827 February 2018 FIRST GAZETTE

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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11/01/1711 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY BARTNICK / 08/12/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/12/1514 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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06/05/156 May 2015 DISS40 (DISS40(SOAD))

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05/05/155 May 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/12/1418 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/12/1316 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1315 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/12/1212 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 April 2010

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 April 2009

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15/12/1115 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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29/11/1129 November 2011 DISS40 (DISS40(SOAD))

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY ARLETTA HODGE

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28/11/1128 November 2011 Annual return made up to 8 December 2010 with full list of shareholders

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28/11/1128 November 2011 SECRETARY APPOINTED MR GREGORY BARTNICK

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15/11/1115 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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09/12/099 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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06/10/096 October 2009 DISS40 (DISS40(SOAD))

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/06/092 June 2009 FIRST GAZETTE

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05/02/095 February 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 April 2006

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26/02/0826 February 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/01/064 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05

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06/01/056 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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08/12/038 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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