DILSTAR LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Declaration of solvency

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Registered office address changed from 41 Somers Road Reigate RH2 9DY England to C/O Begbies Traybor (Central) Llp,5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-03-11

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11/03/2511 March 2025 Appointment of a voluntary liquidator

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19/01/2519 January 2025 Confirmation statement made on 2025-01-19 with updates

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09/01/259 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-18 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Director's details changed for Mr Philip James Dilworth on 2023-03-01

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22/05/2322 May 2023 Change of details for Mrs Sarah Jane Dilworth as a person with significant control on 2023-03-01

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22/05/2322 May 2023 Change of details for Mr Philip James Dilworth as a person with significant control on 2023-03-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with no updates

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22/05/2322 May 2023 Director's details changed for Mrs Sarah Jane Dilworth on 2023-03-01

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14/03/2314 March 2023 Registered office address changed from 23 Hardwicke Road Reigate Surrey RH2 9HJ to 41 Somers Road Reigate RH2 9DY on 2023-03-14

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13/02/2313 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE DILWORTH

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/02/1819 February 2018 DIRECTOR APPOINTED MRS SARAH JANE DILWORTH

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11/02/1811 February 2018 09/02/18 STATEMENT OF CAPITAL GBP 1

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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01/12/161 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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17/11/1417 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/05/1418 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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18/05/1418 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DILWORTH / 17/05/2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 113 NUTLEY LANE REIGATE SURREY RH2 9EF ENGLAND

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY MAUREEN DILWORTH

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY MAUREEN DILWORTH

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ANNAPURNA HOUSE STAG LANE GREAT KINGSHILL BUCKS HP15 6EW UNITED KINGDOM

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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20/09/1020 September 2010 CURREXT FROM 31/05/2011 TO 30/06/2011

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14/06/1014 June 2010 SECRETARY APPOINTED MRS MAUREEN JOAN DILWORTH

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14/06/1014 June 2010 DIRECTOR APPOINTED MR PHILIP JAMES DILWORTH

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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