DILMA IMPORT & EXPORT LIMITED
Company number 12657833 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 21 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Pinar Yesilbas as a director on 2023-10-30 · 1 page | View document |
| 31 Oct 2023 | Registered office address changed from 85B Silver Street London N18 1RP England to 6 Millfield Avenue London E17 5HH on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mr Bilal Hussain as a director on 2023-10-30 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 31 Oct 2023 | Notification of Bilal Hussain as a person with significant control on 2023-10-30 · 2 pages | View document |
| 31 Oct 2023 | Cessation of Pinar Yesilbas as a person with significant control on 2023-10-30 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 11 Apr 2023 | Registered office address changed from 172 Plowman Close London N18 1XD England to 85B Silver Street London N18 1RP on 2023-04-11 · 1 page | View document |
| 14 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 24 Nov 2021 | Registered office address changed from 59-60 the Market Square London N9 0TZ England to 172 Plowman Close London N18 1XD on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Notification of Pinar Yesilbas as a person with significant control on 2021-11-15 · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Mehmet Ozdemir as a director on 2021-11-15 · 1 page | View document |
| 24 Nov 2021 | Appointment of Ms Pinar Yesilbas as a director on 2021-11-15 · 2 pages | View document |
| 24 Nov 2021 | Cessation of Mehmet Ozdemir as a person with significant control on 2021-11-15 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM UNIT 1 FRONTIER WORKS 33 QUEEN STREET TOTTENHAM LONDON N17 8JA ENGLAND | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM FLAT 50 PHOENIX COURT MAST HOUSE TERRACE LONDON E14 3RF ENGLAND | View document |
| 9 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |