DOREMUS & COMPANY LIMITED

Company number 02032678

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2018	TM01	Termination of appointment of Alasdair Morrison as a director on 1 July 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(6 pages)
03 Jan 2018	SH19	Statement of capital on 3 January 2018 GBP 2	(4 pages)
13 Dec 2017	SH20	Statement by Directors	(1 page)
13 Dec 2017	CAP-SS	Solvency Statement dated 10/11/17	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital contribution reserve a/c 10/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
15 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000	(6 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016	(2 pages)
09 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)