09435048 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 20/02/2520 February 2025 | Application to strike the company off the register |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Certificate of change of name |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/03/231 March 2023 | Registered office address changed from Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA England to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on 2023-03-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/02/2210 February 2022 | Termination of appointment of Charlotte Ruth Barter as a director on 2021-12-24 |
| 10/02/2210 February 2022 | Termination of appointment of Philip John Allies as a director on 2021-12-24 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/08/203 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 26/11/1926 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 24/10/1824 October 2018 | CURREXT FROM 28/02/2019 TO 31/05/2019 |
| 04/10/184 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED DNA HOSPITALITY LIMITED CERTIFICATE ISSUED ON 22/05/18 |
| 22/05/1822 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA UNITED KINGDOM |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ALLIES / 01/07/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON SO50 9PD UNITED KINGDOM |
| 15/02/1615 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BAKER / 11/02/2015 |
| 11/02/1511 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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