DYLAN (GUARANTEE) LIMITED
Company number 09212226 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Secretary's details changed for Mr Bhavin Patel on 2023-09-26 · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 3 pages | View document |
| 25 May 2023 | Change of details for Realstar Capital Llp as a person with significant control on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Change of details for Recap Ii-Iii (Gp) Llp as a person with significant control on 2023-05-24 · 2 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 10 Oct 2022 | Cessation of Ryan David Prince as a person with significant control on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Change of details for Recap Ii-Iii (Gp) Llp as a person with significant control on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Notification of Realstar Capital Llp as a person with significant control on 2022-10-10 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of Annette Bell as a secretary on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr Bhavin Patel as a secretary on 2021-11-03 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 7 Oct 2021 | Notification of Recap Ii-Iii (Gp) Llp as a person with significant control on 2020-11-09 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Realstar Capital Llp as a person with significant control on 2020-11-09 · 1 page | View document |
| 9 Aug 2021 | Amended total exemption full accounts made up to 2020-03-31 · 8 pages | View document |
| 13 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 15 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 20 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE BELL / 26/10/2015 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 | View document |
| 12 Jan 2016 | SECOND FILING WITH MUD 10/09/15 FOR FORM AR01 | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, 161 BROMPTON ROAD 4TH FLOOR, LONDON, SW3 1QP | View document |
| 23 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092122260001 | View document |
| 25 Sep 2014 | SECRETARY APPOINTED ANNETTE BELL | View document |
| 25 Sep 2014 | SECRETARY APPOINTED ANNETTE BELL | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR RYAN DAVID PRINCE | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | View document |
| 10 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2014 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | View document |