CompaniesInTheUK

DALEROCK LIMITED

Company number 05014727 ·

Dissolved

69 filings

Date Filing
30 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
30 Jan 2024 Final Gazette dissolved following liquidation View document
30 Oct 2023 Return of final meeting in a members' voluntary winding up · 15 pages View document
19 Aug 2023 Liquidators' statement of receipts and payments to 2023-06-16 · 15 pages View document
29 Jun 2021 Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Regus House Falcon Drive Cardiff CF10 4RU on 2021-06-29 · 2 pages View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Appointment of a voluntary liquidator · 4 pages View document
28 Jun 2021 Declaration of solvency · 6 pages View document
28 Jun 2021 Resolutions · 1 page View document
24 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 6 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE BADHAM View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD BADHAM / 12/02/2015 View document
3 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE BADHAM / 12/02/2015 View document
3 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Mar 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
30 Jun 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 14 CONNAUGHT WAY LLANION PEMBROKE DOCK PEMBROKESHIRE SA72 6FB View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
16 Jul 2013 PREVEXT FROM 31/01/2013 TO 30/06/2013 View document
10 Jul 2013 DIRECTOR APPOINTED MR OLIVER JAMES BADHAM View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR LYNNE BADHAM View document
12 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD BADHAM / 11/02/2010 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Nov 2008 DIRECTOR APPOINTED LYNNE BADHAM View document
27 Feb 2008 RETURN MADE UP TO 14/01/08; CHANGE OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 SECRETARY RESIGNED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 NEW SECRETARY APPOINTED View document
17 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
2 Jul 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
2 Jul 2004 NEW SECRETARY APPOINTED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 SECRETARY RESIGNED View document
2 Jul 2004 DIRECTOR RESIGNED View document
14 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document