DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 01/12/231 December 2023 | Application to strike the company off the register |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048352560006 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 37 HIGH STREET ACTON LONDON W3 6ND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMBAI LALJI JADVA HIRANI |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVJI LALJI JADVA HIRANI |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048352560005 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR RAVJI LALJI HIRANI |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMBAI LALJI JAQUA HIRANI / 16/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: UNIVERSE HOUSE 824-826 HARROW ROAD WEMBLEY MIDDLESEX HA0 3EN |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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