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DORMANT CO 864658 LIMITED

Company number 00864658

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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)
06 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 May 2014	AD01	Registered office address changed from C/O Ashworths Solicitors the Old Exchange 12 Compton Road London SW19 7QD on 7 May 2014	View PDF Registered office address changed from C/O Ashworths Solicitors the Old Exchange 12 Compton Road London SW19 7QD on 7 May 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Feb 2014	CERTNM	Company name changed princes water ski club LIMITED\certificate issued on 12/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-10	View PDF Company name changed princes water ski club LIMITED\certificate issued on 12/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-10 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 4,120	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 4,120 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	TM02	Termination of appointment of Ian Michael Colletts as a secretary on 5 November 2013	View PDF Termination of appointment of Ian Michael Colletts as a secretary on 5 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM01	Termination of appointment of Ian Michael Colletts as a director on 5 November 2013	View PDF Termination of appointment of Ian Michael Colletts as a director on 5 November 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	TM01	Termination of appointment of Frederick Glen Walker as a director on 8 November 2011	View PDF Termination of appointment of Frederick Glen Walker as a director on 8 November 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	CH03	Secretary's details changed for Mr Ian Michael Colletts on 5 November 2010	View PDF Secretary's details changed for Mr Ian Michael Colletts on 5 November 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for William Frederick Bottriell on 1 July 2010	View PDF Director's details changed for William Frederick Bottriell on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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