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DORMANT COMPANY 03236530 LIMITED

Company number 03236530

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
10 Aug 2017 PSC02 Notification of Writtle Holdings Limited as a person with significant control on 6 April 2016
09 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
16 Aug 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
30 Oct 2013 SH19 Statement of capital on 30 October 2013
  • GBP 1
30 Oct 2013 SH20 Statement by directors
30 Oct 2013 CAP-SS Solvency statement dated 15/10/13
30 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/10/2013
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2013 AUD Auditor's resignation
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
01 Oct 2012 TM01 Termination of appointment of Huw Thomas as a director