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DORMANT COMPANY 03229532 LTD

Company number 03229532

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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)
24 Dec 2015 TM01 Termination of appointment of Miles Andrew Nicholas Auckland as a director on 14 December 2015
24 Dec 2015 AP01 Appointment of Mr James Blake as a director on 14 December 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 11,234
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 11,234
28 Jul 2014 CH01 Director's details changed for Mr Paul Norman Taylor on 25 July 2014
28 Jul 2014 CH01 Director's details changed for Steven Beaumont on 25 July 2014
28 Jul 2014 CH01 Director's details changed for Mr Ian Clifford Cocks on 25 July 2014
28 Jul 2014 CH01 Director's details changed for Miles Andrew Nicholas Auckland on 25 July 2014
03 May 2014 MR04 Satisfaction of charge 1 in full
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
12 Jun 2013 AP03 Appointment of Mr Paul Norman Taylor as a secretary
12 Jun 2013 TM01 Termination of appointment of Sharon Cocks as a director
12 Jun 2013 TM02 Termination of appointment of Sharon Cocks as a secretary
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 TM01 Termination of appointment of Stephen Day as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Paul Norman Taylor on 10 June 2010
29 Apr 2010 TM02 Termination of appointment of Nicola Taylor as a secretary