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BRITISH & COMMONWEALTH DORMANT HOLDINGS LIMITED

Company number 00361844

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2018 AC92 Restoration by order of the court
15 Sep 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
01 Jul 1992 287 Registered office changed on 01/07/92 from: 62/64 cannon street london EC4N 6AE
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Request DocumentRegistered office changed on 01/07/92 from: 62/64 cannon street london EC4N 6AE
21 Apr 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
04 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1991 287 Registered office changed on 03/10/91 from: kings house 36-37 king street london EC2V 8BE
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Request DocumentRegistered office changed on 03/10/91 from: kings house 36-37 king street london EC2V 8BE
11 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Nov 1990 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
08 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
08 Sep 1989 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
30 Jan 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
17 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1988 287 Registered office changed on 27/06/88 from: cayzer house, 2, st mary axe, london EC3A 8BP
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Request DocumentRegistered office changed on 27/06/88 from: cayzer house, 2, st mary axe, london EC3A 8BP
05 Apr 1988 CERTNM Company name changed british & commonwealth (group ma nagement) LIMITED\certificate issued on 04/04/88
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Request DocumentCompany name changed british & commonwealth (group ma nagement) LIMITED\certificate issued on 04/04/88
24 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed