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DORMANT ONE LIMITED

Company number 00129145

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2015 AC92 Restoration by order of the court
16 Aug 2004 AC92 Restoration by order of the court
05 Dec 1997 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
04 Mar 1997 652a Application for striking-off
10 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 155(6)a Declaration of assistance for shares acquisition
18 Mar 1996 363s Return made up to 05/03/96; no change of members
14 Mar 1996 287 Registered office changed on 14/03/96 from: kingswood house galena road london W6 0TE
12 Feb 1996 AA Accounts made up to 30 June 1995
01 Jun 1995 363s Return made up to 10/05/95; no change of members
20 Feb 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 16/12/93
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29 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/93
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29 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/93
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29 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/93
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29 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/12/93
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08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
28 Nov 1993 287 Registered office changed on 28/11/93 from: 84 grosvenor house london W1X 9DF
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Request DocumentRegistered office changed on 28/11/93 from: 84 grosvenor house london W1X 9DF
30 Jul 1993 287 Registered office changed on 30/07/93 from: 1-3 brixton road london SW9 6DR
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Request DocumentRegistered office changed on 30/07/93 from: 1-3 brixton road london SW9 6DR