DOYLE SOLUTIONS LIMITED

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Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved following liquidation

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09/01/249 January 2024 Final Gazette dissolved following liquidation

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09/10/239 October 2023 Return of final meeting in a members' voluntary winding up

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20/09/2220 September 2022 Declaration of solvency

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Appointment of a voluntary liquidator

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20/09/2220 September 2022 Registered office address changed from Calisay Lower Basildon Reading RG8 9NX to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-09-20

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20/09/2220 September 2022 Resolutions

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with updates

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11/10/2111 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 SAIL ADDRESS CHANGED FROM: 14 CAPE YARD KENNET STREET LONDON E1W 2JU ENGLAND

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25/05/1625 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 SAIL ADDRESS CREATED

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10/06/1510 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/06/1510 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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