DOLPHINA PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 11/02/2511 February 2025 | Declaration of solvency |
| 07/02/257 February 2025 | Registered office address changed from 50 Beaconsfield Road Twickenham Middlesex TW1 3HU to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 2025-02-07 |
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Appointment of a voluntary liquidator |
| 24/01/2524 January 2025 | Change of name notice |
| 24/01/2524 January 2025 | Certificate of change of name |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPEAKMAN |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/04/162 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE JENKINS |
| 01/10/121 October 2012 | SECRETARY APPOINTED MR PETER LEWIS JENKINS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE JENKINS |
| 05/04/125 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT SPEAKMAN / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENKINS / 30/03/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPEAKMAN / 02/04/2009 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | £ NC 1000/10000 19/01/01 |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 19/01/01 |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED DEMIST.COM LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/09/004 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
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