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DYRENE ENTERPRISES LIMITED

Company number 05354687

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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)
15 May 2023 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2022 600 Appointment of a voluntary liquidator
09 May 2022 LIQ10 Removal of liquidator by court order
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 5 January 2022
05 Aug 2021 AA Micro company accounts made up to 28 February 2020
20 Jan 2021 AD01 Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 20 January 2021
20 Jan 2021 600 Appointment of a voluntary liquidator
20 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-06
20 Jan 2021 LIQ01 Declaration of solvency
26 Jun 2020 AAMD Amended micro company accounts made up to 28 February 2019
25 Jun 2020 AAMD Amended micro company accounts made up to 28 February 2019
11 Jun 2020 AAMD Amended total exemption full accounts made up to 28 February 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
29 Apr 2019 AA Micro company accounts made up to 28 February 2019
04 Apr 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
18 Jan 2019 AP01 Appointment of Ms Kate Bentley as a director on 21 December 2018
18 Jan 2019 TM01 Termination of appointment of Peter Charles Thomson as a director on 21 December 2018
01 Nov 2018 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 1 November 2018
27 Apr 2018 AA Micro company accounts made up to 28 February 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Jun 2017 AA Micro company accounts made up to 28 February 2017
17 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000