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DOLPHIN HOUSE LIMITED

Company number 00456791

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2010 DS01 Application to strike the company off the register
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 819
23 Dec 2009 TM01 Termination of appointment of Aurea Nevill as a director
06 Mar 2009 SH20 Statement by Directors
06 Mar 2009 CAP-MDSC Min Detail Amend Capital eff 06/03/09
06 Mar 2009 CAP-SS Solvency Statement dated 17/02/09
06 Mar 2009 122 S-div
06 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision of 5000 b ordinary £1 shares and 5000 a founder £1 shares into 50000 b ordinary £0.01 shares and 50000 a founder £0.01 shares 19/02/2009
05 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Dec 2008 363a Return made up to 24/11/08; no change of members
03 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Dec 2007 363s Return made up to 24/11/07; no change of members
19 Dec 2007 363(288) Director's particulars changed
08 Oct 2007 288b Director resigned
22 Dec 2006 363s Return made up to 24/11/06; full list of members
22 Dec 2006 363(288) Director's particulars changed
12 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Jan 2006 363s Return made up to 24/11/05; full list of members
12 Jan 2006 288b Director resigned
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Dec 2004 363s Return made up to 24/11/04; full list of members