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DOCKENBRAE INVESTMENTS LIMITED

Company number 01892900

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2013 AD01 Registered office address changed from Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 5 August 2013
28 Mar 2013 AD01 Registered office address changed from 4 Kestrel Close Guildford Surrey GU4 7DR on 28 March 2013
27 Mar 2013 600 Appointment of a voluntary liquidator
27 Mar 2013 4.70 Declaration of solvency
27 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-18
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 775
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 CH01 Director's details changed for Vanessa Margaret Buist on 31 October 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Vanessa Margaret Buist on 31 December 2009
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 31/12/08; full list of members
23 Mar 2009 288b Appointment Terminated Director robert buist
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 287 Registered office changed on 30/10/07 from: dockenfield christmas hill shalford guildford surrey GU4 8HR
03 Sep 2007 287 Registered office changed on 03/09/07 from: 35 station approach west byfleet surrey KT14 6NF
25 Apr 2007 363a Return made up to 31/12/06; full list of members