DONLYON PROPERTIES LIMITED
Company number 00675088 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 26 Jun 2024 | Change of details for Donlyon Holdings Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Donovan Lawrence Howell on 2023-12-31 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 30 Nov 2023 | Registered office address changed from First Central 200, 6th Floor C/O Ashon - Chartered Accountants 2 Lakeside Drive London NW10 7FQ England to 125 Knoll Crescent C/O Ashon-Chartered Accountants Northwood Middlesex HA6 1HX on 2023-11-30 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 17 Mar 2020 | CESSATION OF ACE 3 PROPERTIES 4U LIMITED AS A PSC | View document |
| 17 Mar 2020 | CESSATION OF SALLY ANN HOWELL AS A PSC | View document |
| 17 Mar 2020 | CESSATION OF DONOVAN LAWRENCE HOWELL AS A PSC | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACE 3 PROPERTIES 4U LIMITED | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONLYON HOLDINGS LIMITED | View document |
| 16 Mar 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 16 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 16 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 50.00 | View document |
| 16 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 50 | View document |
| 16 Mar 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 16 Mar 2020 | DECLARE A DIVIDEND 14/02/2020 | View document |
| 16 Mar 2020 | REDUCE ISSUED CAPITAL 14/02/2020 | View document |
| 16 Mar 2020 | SOLVENCY STATEMENT DATED 14/02/20 | View document |
| 16 Mar 2020 | SOLVENCY STATEMENT DATED 14/02/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O ASHON - CHARTERED ACCOUNTANTS SENTAL HOUSE 66 WALDECK ROAD LONDON W4 3NU | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 13 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HOWELL / 08/06/2015 | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 40 MARYLAND ROAD THORNTON HEATH SURREY CR7 8DF | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Aug 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 1 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DONOVAN HOWELL | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED DONOVAN LAWRENCE HOWELL · 3 pages | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED SALLY ANN HOWELL | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONOVAN LYON HOWELL / 01/10/2009 · 2 pages | View document |
| 23 Aug 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Aug 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Nov 1990 | RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 26 Sep 1988 | RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 27 Aug 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 19 Sep 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS | View document |
| 6 Feb 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 15 Nov 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |