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DORNACK INTERNATIONAL LIMITED

Company number 02559133

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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)
12 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 MISC Section 519
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
24 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AD01 Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 26 February 2010
21 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Paul Hoornaert on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Mrs Ermelinda Pintelon on 1 December 2009
25 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
25 Jun 2009 88(2) Ad 15/04/09\gbp si 999900@1=999900\gbp ic 100/1000000\
06 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 CERTNM Company name changed eaglets LIMITED\certificate issued on 06/04/09