DYNAMIC ESTATES LIMITED

Company number 06739030 ·

Dissolved

66 filings

Date Filing
11 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Mar 2025 Final Gazette dissolved following liquidation View document
11 Dec 2024 Return of final meeting in a members' voluntary winding up · 7 pages View document
6 Dec 2024 Resolutions · 1 page View document
17 Oct 2024 Declaration of solvency · 8 pages View document
17 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
17 Oct 2024 Registered office address changed from 23 Savile Row London W1S 2ET England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 2024-10-17 · 3 pages View document
3 Jul 2024 Director's details changed for Mr Michael William Diana on 2023-08-23 · 2 pages View document
5 Feb 2024 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
3 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Director's details changed for Michael William Diana on 2022-08-22 · 2 pages View document
16 Dec 2022 Director's details changed for Mr Thomas John Rowley on 2022-08-22 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
27 Sep 2022 Change of details for Farmont Baker Street Limited as a person with significant control on 2022-08-24 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN ORRELL View document
24 Feb 2020 DIRECTOR APPOINTED MR RAJA JAHAN ZABE SOHAIL AHMED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 SAIL ADDRESS CHANGED FROM: C/O C/O WIGMORE REGISTRARS LIMITED 201 GREAT PORTLAND STREET LONDON W1W 5AB ENGLAND View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Oct 2019 DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO DALL'OSSO View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
11 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
3 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Aug 2014 DIRECTOR APPOINTED MR MASSIMILIANO DALL'OSSO View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MUKHAMED-ALI KURMANBAYEV View document
19 Dec 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 219 BAKER STREET LONDON NW1 6XL View document
22 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
22 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
22 Dec 2010 SAIL ADDRESS CREATED View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRYDEN View document
19 Apr 2010 DIRECTOR APPOINTED MUKHAMED ALI KURMANBAYEV View document
23 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
11 Dec 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 70 CHARLOTTE STREET LONDON W1T 4QG View document
11 Dec 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
25 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JUIN CHIN View document
25 Oct 2009 DIRECTOR APPOINTED NICHOLAS SCOTT DRYDEN View document
25 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANAYIOTOU View document
17 Mar 2009 DIRECTOR APPOINTED MR ANDREAS COSTAS PANAYIOTOU View document
17 Mar 2009 SECRETARY APPOINTED MR JUIN YONG CHIN View document
28 Nov 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
28 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
3 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document