| Company Name | Dale Bushby Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08119176 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 9 months ago) |
| Dissolution Date | 21 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr Dale William Bushby |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 121 Rainville Road London W6 9HJ |
Location
| Registered Address | Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.0001 | Dale William Bushby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,374 |
| Cash | £33,943 |
| Current Liabilities | £17,569 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 24 February 2021 | Resolutions
|
| 24 February 2021 | Declaration of solvency (5 pages) |
| 24 February 2021 | Appointment of a voluntary liquidator (3 pages) |
| 23 February 2021 | Registered office address changed from 2 Stamford Square London SW15 2BF to Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 23 February 2021 (2 pages) |
| 17 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 8 November 2018 | Change of details for Mr Dale Bushby as a person with significant control on 8 November 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mr Dale William Bushby on 8 November 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 July 2017 | Notification of Dale Bushby as a person with significant control on 1 June 2016 (2 pages) |
| 4 July 2017 | Notification of Dale Bushby as a person with significant control on 1 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 November 2014 | Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 20 November 2014 (1 page) |
| 3 July 2014 | Director's details changed for Mr Dale William Bushby on 3 July 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Mr Dale William Bushby on 3 July 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Mr Dale William Bushby on 3 July 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Director's details changed for Mr Dale William Bushby on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mr Dale William Bushby on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mr Dale William Bushby on 9 July 2013 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Dale William Bushby on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Dale William Bushby on 28 September 2012 (2 pages) |
| 26 June 2012 | Incorporation (22 pages) |
| 26 June 2012 | Incorporation (22 pages) |