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DOBSON PARK (NO.3) LIMITED

Company number 00126447

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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)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2016 AD01 Registered office address changed from C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG England to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
09 Nov 2016 4.70 Declaration of solvency
28 Jul 2016 AA Accounts for a dormant company made up to 30 October 2015
18 Jul 2016 AP03 Appointment of Mrs Leianne Jane Taylor as a secretary on 15 July 2016
18 Jul 2016 AD01 Registered office address changed from Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD to C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG on 18 July 2016
05 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 122,108
04 Jul 2016 CH03 Secretary's details changed for Catherine Hodgetts on 4 July 2016
04 Dec 2015 AP03 Appointment of Catherine Hodgetts as a secretary on 13 November 2008
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 122,108
02 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 122,108
20 Jun 2014 AA Accounts for a dormant company made up to 25 October 2013
01 Nov 2013 TM01 Termination of appointment of Douglas Blom as a director
31 Jul 2013 AA Full accounts made up to 26 October 2012
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Wayne Kisten as a director
29 Aug 2012 AP01 Appointment of Mr Dean Leslie Thornewell as a director
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 28 October 2011
08 Jun 2012 AP01 Appointment of Mr Douglas Blom as a director
08 Jun 2012 TM01 Termination of appointment of Michael Mannion as a director