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D-R DORMANT LTD

Company number 02112462

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
06 Apr 2018 SH20 Statement by Directors
06 Apr 2018 SH19 Statement of capital on 6 April 2018
  • GBP 1
06 Apr 2018 CAP-SS Solvency Statement dated 23/03/18
06 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
16 Mar 2018 CH01 Director's details changed for Mr Daniel Mann on 16 March 2018
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
18 Jan 2017 MR04 Satisfaction of charge 1 in full
17 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 AP03 Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 6 September 2016
06 Sep 2016 AP01 Appointment of Mr Lee Dawson as a director on 6 September 2016
06 Aug 2016 TM02 Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
05 May 2016 AD04 Register(s) moved to registered office address Faraday House Sir William Siemens Square Frimley, Camberley GU16 8QD
11 Apr 2016 AP01 Appointment of Mr Daniel Mann as a director on 8 April 2016
11 Apr 2016 TM01 Termination of appointment of Tadas Vaitkus as a director on 8 April 2016
11 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
08 Apr 2016 AD02 Register inspection address has been changed from 85 Papyrus Road Werrington Peterborough PE4 5HG England to Allia Future Business Centre Peterborough United Football Club London Road Peterborough PE2 8AN
08 Apr 2016 CH01 Director's details changed for Mr Tadas Vaitkus on 18 March 2016
28 Jan 2016 AD03 Register(s) moved to registered inspection location 85 Papyrus Road Werrington Peterborough PE4 5HG
28 Jan 2016 AD02 Register inspection address has been changed to 85 Papyrus Road Werrington Peterborough PE4 5HG
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities