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DORMANT 120 LIMITED

Company number 02555382

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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)
17 Aug 2017 PSC07 Cessation of Michael Andrew James as a person with significant control on 31 March 2017
06 Apr 2017 MR04 Satisfaction of charge 6 in full
06 Apr 2017 MR04 Satisfaction of charge 7 in full
06 Apr 2017 MR04 Satisfaction of charge 025553820012 in full
03 Apr 2017 AD01 Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4JW to Lotus House Campbell Way Dinnington Sheffield S25 3QD on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Gary Patrick Michael Mccartan as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Simon James Keegan as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Barry Matthews as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Michael Andrew James as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Michael Andrew James as a director on 31 March 2017
03 Apr 2017 AP03 Appointment of Mrs Nina Louise White as a secretary on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr David Henry Richardson as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Malcolm Keith White as a director on 31 March 2017
08 Jan 2017 TM01 Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016
08 Jan 2017 TM02 Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016
31 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
19 Feb 2016 MR01 Registration of charge 025553820012, created on 5 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
21 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2015
27 Nov 2015 MR04 Satisfaction of charge 5 in full
27 Nov 2015 MR04 Satisfaction of charge 1 in full
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
12 Jun 2015 AP01 Appointment of Mr Simon James Keegan as a director on 8 June 2015
12 Jun 2015 AP01 Appointment of Mr Barry Matthews as a director on 8 June 2015