67 AND 69 DITTON COURT ROAD LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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07/03/247 March 2024 Application to strike the company off the register

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20/10/2320 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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26/05/2326 May 2023 Notification of Howard Alexander Clarke-Melville as a person with significant control on 2022-10-20

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26/05/2326 May 2023 Cessation of Josephine Melville as a person with significant control on 2022-10-20

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26/05/2326 May 2023 Termination of appointment of Josephine Crawford Melville as a director on 2023-05-25

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02/04/232 April 2023 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 44 Aberdour Road Ilford IG3 9SB on 2023-04-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Appointment of Mr Howard Clarke-Melville as a director on 2022-10-19

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20/10/2220 October 2022 Confirmation statement made on 2022-10-11 with no updates

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13/10/2213 October 2022 Director's details changed for Josephine Melville on 2021-10-12

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13/10/2213 October 2022 Cessation of Fiona Nancy Dulake as a person with significant control on 2021-10-12

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13/10/2213 October 2022 Notification of Josephine Melville as a person with significant control on 2021-10-12

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13/10/2213 October 2022 Registered office address changed from Oak House Journeymans Way Southend-on-Sea SS2 5TF England to 85 Great Portland Street First Floor London W1W 7LT on 2022-10-13

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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12/07/2112 July 2021 Termination of appointment of Fiona Nancy Dulake as a director on 2021-06-16

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22/01/1922 January 2019 FIRST GAZETTE

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 67 DITTON COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HF

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31/07/1831 July 2018 Registered office address changed from , 67 Ditton Court Road, Westcliff-on-Sea, Essex, SS0 7HF to 44 Aberdour Road Ilford IG3 9SB on 2018-07-31

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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02/07/172 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/11/1614 November 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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17/08/1617 August 2016 31/10/15 TOTAL EXEMPTION FULL

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03/12/153 December 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/14

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24/10/1524 October 2015 REGISTERED OFFICE CHANGED ON 24/10/2015 FROM 69 DITTON COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HF

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24/10/1524 October 2015 11/10/15 NO MEMBER LIST

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24/10/1524 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MELVILLE / 24/10/2015

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24/10/1524 October 2015 Registered office address changed from , 69 Ditton Court Road, Westcliff-on-Sea, Essex, SS0 7HF to 44 Aberdour Road Ilford IG3 9SB on 2015-10-24

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27/07/1527 July 2015 31/10/14 TOTAL EXEMPTION FULL

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15/04/1515 April 2015 DIRECTOR APPOINTED FIONA NANCY DULAKE

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA DONEY

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06/11/146 November 2014 11/10/14 NO MEMBER LIST

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13/01/1413 January 2014 DIRECTOR APPOINTED JOSEPHINE MELVILLE

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11/10/1311 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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