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DYNAMO DEVELOPMENTS LTD

Company number 03735441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 4 May 2017
05 Aug 2016 MR04 Satisfaction of charge 037354410002 in full
13 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 SH10 Particulars of variation of rights attached to shares
13 Jun 2016 SH02 Sub-division of shares on 5 May 2016
27 May 2016 AD01 Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 27 May 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 4.70 Declaration of solvency
23 May 2016 600 Appointment of a voluntary liquidator
23 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-05
26 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
25 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 Apr 2015 AP01 Appointment of Roy Michael Bard as a director on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Rosi Bard as a director on 14 April 2015
07 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
14 Jun 2014 MR01 Registration of charge 037354410002
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
24 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders