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DOCKSIDE GROUP LIMITED

Company number 01011870

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
18 Jul 2018 SH20 Statement by Directors
18 Jul 2018 SH19 Statement of capital on 18 July 2018
  • GBP 0.05
18 Jul 2018 CAP-SS Solvency Statement dated 25/06/18
18 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
08 Jan 2018 TM01 Termination of appointment of Nicholas George Cooper as a director on 22 December 2017
04 Jan 2018 AD01 Registered office address changed from 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX to 2 Norman Place Reading Berkshire RG1 8DA on 4 January 2018
05 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
15 Aug 2016 CH01 Director's details changed for Mr Edgardo Paunlagui Penollar on 15 August 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,083,079.75
12 May 2016 AP03 Appointment of Ms Annabel Felicity Wilson as a secretary on 1 May 2016
12 May 2016 TM02 Termination of appointment of Graham Victor Rivers-Moore as a secretary on 1 May 2016
12 May 2016 TM01 Termination of appointment of John Giles Blundell as a director on 30 April 2016
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 3,083,079.75
16 Jul 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 383,079.75
16 Mar 2015 AP01 Appointment of Mr James William Reader as a director on 24 February 2015
11 Mar 2015 AP01 Appointment of Mr John Giles Blundell as a director on 24 February 2015
06 Mar 2015 TM01 Termination of appointment of David Leslie Hughes as a director on 4 December 2014