DONLYON PROPERTIES 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 |
| 29/10/2429 October 2024 | Satisfaction of charge 2 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 1 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 7 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 6 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 5 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 4 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 3 in full |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 21/08/2421 August 2024 | Application to strike the company off the register |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 26/06/2426 June 2024 | Change of details for Donlyon Holdings Limited as a person with significant control on 2023-11-30 |
| 26/06/2426 June 2024 | Director's details changed for Donovan Lawrence Howell on 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 30/11/2330 November 2023 | Registered office address changed from First Central 200, 6th Floor C/O Ashon - Chartered Accountants 2 Lakeside Drive London NW10 7FQ England to 125 Knoll Crescent C/O Ashon-Chartered Accountants Northwood Middlesex HA6 1HX on 2023-11-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 17/03/2017 March 2020 | CESSATION OF ACE 3 PROPERTIES 4U LIMITED AS A PSC |
| 17/03/2017 March 2020 | CESSATION OF SALLY ANN HOWELL AS A PSC |
| 17/03/2017 March 2020 | CESSATION OF DONOVAN LAWRENCE HOWELL AS A PSC |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACE 3 PROPERTIES 4U LIMITED |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONLYON HOLDINGS LIMITED |
| 16/03/2016 March 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 100 |
| 16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
| 16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
| 16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 50.00 |
| 16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 50 |
| 16/03/2016 March 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 100.00 |
| 16/03/2016 March 2020 | DECLARE A DIVIDEND 14/02/2020 |
| 16/03/2016 March 2020 | REDUCE ISSUED CAPITAL 14/02/2020 |
| 16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 14/02/20 |
| 16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 14/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O ASHON - CHARTERED ACCOUNTANTS SENTAL HOUSE 66 WALDECK ROAD LONDON W4 3NU |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/09/1724 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/06/1513 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 13/06/1513 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HOWELL / 08/06/2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 40 MARYLAND ROAD THORNTON HEATH SURREY CR7 8DF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/07/1321 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONOVAN HOWELL |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED DONOVAN LAWRENCE HOWELL |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED SALLY ANN HOWELL |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN LYON HOWELL / 01/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 06/02/866 February 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 15/11/6015 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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