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Dolphin Trading Limited

Documents

Total Documents129
Total Pages652

Filing History

18 October 2023Termination of appointment of Andriani Anastasi as a director on 18 October 2023
18 July 2023Compulsory strike-off action has been discontinued
17 July 2023Confirmation statement made on 11 April 2023 with updates
4 July 2023First Gazette notice for compulsory strike-off
25 January 2023Micro company accounts made up to 30 April 2022
10 June 2022Confirmation statement made on 11 April 2022 with updates
31 January 2022Micro company accounts made up to 30 April 2021
29 June 2021Confirmation statement made on 11 April 2021 with updates
29 April 2021Micro company accounts made up to 30 April 2020
2 June 2020Confirmation statement made on 11 April 2020 with updates
16 January 2020Micro company accounts made up to 30 April 2019
28 May 2019Confirmation statement made on 11 April 2019 with updates
17 January 2019Micro company accounts made up to 30 April 2018
28 July 2018Compulsory strike-off action has been discontinued
26 July 2018Confirmation statement made on 11 April 2018 with updates
3 July 2018First Gazette notice for compulsory strike-off
25 January 2018Micro company accounts made up to 30 April 2017
24 April 2017Confirmation statement made on 11 April 2017 with updates
24 April 2017Confirmation statement made on 11 April 2017 with updates
27 January 2017Total exemption small company accounts made up to 30 April 2016
27 January 2017Total exemption small company accounts made up to 30 April 2016
9 July 2016Compulsory strike-off action has been discontinued
9 July 2016Compulsory strike-off action has been discontinued
7 July 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,000
7 July 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,000
5 July 2016First Gazette notice for compulsory strike-off
5 July 2016First Gazette notice for compulsory strike-off
25 January 2016Total exemption small company accounts made up to 30 April 2015
25 January 2016Total exemption small company accounts made up to 30 April 2015
18 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,000
18 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,000
28 January 2015Total exemption small company accounts made up to 30 April 2014
28 January 2015Total exemption small company accounts made up to 30 April 2014
22 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,000
22 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,000
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
25 June 2013Annual return made up to 11 April 2013 with a full list of shareholders
25 June 2013Annual return made up to 11 April 2013 with a full list of shareholders
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
26 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
26 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 30 April 2011
19 January 2012Total exemption small company accounts made up to 30 April 2011
6 July 2011Annual return made up to 11 April 2011 with a full list of shareholders
6 July 2011Annual return made up to 11 April 2011 with a full list of shareholders
27 January 2011Total exemption small company accounts made up to 30 April 2010
27 January 2011Total exemption small company accounts made up to 30 April 2010
4 September 2010Compulsory strike-off action has been discontinued
4 September 2010Compulsory strike-off action has been discontinued
3 September 2010Annual return made up to 11 April 2010 with a full list of shareholders
3 September 2010Annual return made up to 11 April 2010 with a full list of shareholders
10 August 2010First Gazette notice for compulsory strike-off
10 August 2010First Gazette notice for compulsory strike-off
15 April 2010Annual return made up to 11 April 2009 with a full list of shareholders
15 April 2010Annual return made up to 11 April 2009 with a full list of shareholders
5 February 2010Total exemption small company accounts made up to 30 April 2009
5 February 2010Total exemption small company accounts made up to 30 April 2009
26 February 2009Return made up to 11/04/08; full list of members
26 February 2009Compulsory strike-off action has been discontinued
26 February 2009Return made up to 11/04/08; full list of members
26 February 2009Compulsory strike-off action has been discontinued
25 February 2009Total exemption small company accounts made up to 30 April 2008
25 February 2009Total exemption small company accounts made up to 30 April 2008
17 February 2009First Gazette notice for compulsory strike-off
17 February 2009First Gazette notice for compulsory strike-off
3 March 2008Total exemption small company accounts made up to 30 April 2007
3 March 2008Total exemption small company accounts made up to 30 April 2007
9 May 2007Return made up to 11/04/07; no change of members
9 May 2007Return made up to 11/04/07; no change of members
9 March 2007Total exemption small company accounts made up to 30 April 2006
9 March 2007Total exemption small company accounts made up to 30 April 2006
27 November 2006Total exemption small company accounts made up to 30 April 2005
27 November 2006Total exemption small company accounts made up to 30 April 2005
18 August 2006Return made up to 11/04/06; full list of members
18 August 2006Return made up to 11/04/06; full list of members
5 September 2005Total exemption small company accounts made up to 30 April 2004
5 September 2005Total exemption small company accounts made up to 30 April 2004
19 July 2005Return made up to 11/04/05; full list of members
19 July 2005Return made up to 11/04/05; full list of members
14 January 2005Return made up to 11/04/04; full list of members
14 January 2005Return made up to 11/04/04; full list of members
3 March 2004Total exemption small company accounts made up to 30 April 2003
3 March 2004Total exemption small company accounts made up to 30 April 2003
13 August 2003Secretary's particulars changed;director's particulars changed
13 August 2003Secretary's particulars changed;director's particulars changed
24 May 2003Return made up to 11/04/03; full list of members
24 May 2003Return made up to 11/04/02; full list of members
24 May 2003Return made up to 11/04/02; full list of members
24 May 2003Return made up to 11/04/03; full list of members
5 March 2003Total exemption small company accounts made up to 30 April 2002
5 March 2003Total exemption small company accounts made up to 30 April 2002
6 June 2002Total exemption small company accounts made up to 30 April 2001
6 June 2002Total exemption small company accounts made up to 30 April 2001
20 December 2001Return made up to 11/04/01; full list of members
20 December 2001Return made up to 11/04/01; full list of members
1 March 2001Accounts for a small company made up to 30 April 2000
1 March 2001Accounts for a small company made up to 30 April 2000
17 August 2000Return made up to 11/04/00; full list of members
17 August 2000Return made up to 11/04/00; full list of members
14 December 1999Accounts for a small company made up to 30 April 1999
14 December 1999Accounts for a small company made up to 30 April 1999
13 July 1999Return made up to 11/04/99; no change of members
13 July 1999Return made up to 11/04/99; no change of members
2 March 1999Accounts for a small company made up to 30 April 1998
2 March 1999Accounts for a small company made up to 30 April 1998
17 June 1998Return made up to 11/04/98; full list of members
17 June 1998Return made up to 11/04/98; full list of members
6 May 1998Accounts for a small company made up to 30 April 1997
6 May 1998Accounts for a small company made up to 30 April 1997
1 April 1998Accounts for a small company made up to 30 April 1996
1 April 1998Accounts for a small company made up to 30 April 1995
1 April 1998Accounts for a small company made up to 30 April 1995
1 April 1998Accounts for a small company made up to 30 April 1996
31 March 1998Return made up to 11/04/97; no change of members
31 March 1998Return made up to 11/04/97; no change of members
10 July 1996Return made up to 11/04/96; full list of members
10 July 1996Return made up to 11/04/96; full list of members
20 February 1996Compulsory strike-off action has been discontinued
20 February 1996Compulsory strike-off action has been discontinued
14 February 1996New secretary appointed;new director appointed
14 February 1996New secretary appointed;new director appointed
14 February 1996New director appointed
14 February 1996Return made up to 11/04/95; full list of members
14 February 1996New director appointed
14 February 1996Return made up to 11/04/95; full list of members
14 November 1995First Gazette notice for compulsory strike-off
14 November 1995First Gazette notice for compulsory strike-off
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