DIRLETON HOLDINGS LIMITED

Company number 13971540 ·

Dissolved

20 filings

Date Filing
11 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Dec 2024 First Gazette notice for voluntary strike-off View document
16 Dec 2024 Application to strike the company off the register · 3 pages View document
13 Jun 2024 Change of details for Ms Joanne Waddell as a person with significant control on 2024-06-10 · 2 pages View document
13 Jun 2024 Change of details for Mr Andrew Alan Wallace Waddell as a person with significant control on 2024-06-10 · 2 pages View document
12 Jun 2024 Director's details changed for Mr Andrew Alan Wallace Waddell on 2024-06-10 · 2 pages View document
12 Jun 2024 Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-12 · 1 page View document
12 Jun 2024 Director's details changed for Ms Joanne Waddell on 2024-06-10 · 2 pages View document
10 Jun 2024 Change of details for Ms Joanne Waddell as a person with significant control on 2024-06-10 · 2 pages View document
10 Jun 2024 Director's details changed for Ms Joanne Waddell on 2024-06-10 · 2 pages View document
10 Jun 2024 Director's details changed for Mr Andrew Alan Wallace Waddell on 2024-06-10 · 2 pages View document
10 Jun 2024 Change of details for Mr Andrew Alan Wallace Waddell as a person with significant control on 2024-06-10 · 2 pages View document
10 Jun 2024 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 2024-06-10 · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
31 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
21 Mar 2023 Change of details for Mrs Joanne Waddell as a person with significant control on 2022-03-12 · 2 pages View document
21 Mar 2023 Director's details changed for Mr Joanne Waddell on 2022-03-12 · 2 pages View document