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DORMCO CANDCO LIMITED

Company number 03954756

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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 2016 RP04AR01 Second filing of the annual return made up to 10 March 2014
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 10 March 2013
30 Jun 2016 AD01 Registered office address changed from , 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 30 June 2016
29 Jun 2016 4.70 Declaration of solvency
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
05 Apr 2016 TM01 Termination of appointment of Richard Jonathan Owen Rees as a director on 31 October 2013
06 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-06
  • GBP 300

Statement of capital on 2016-08-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016.
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016.
16 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jun 2014 CERTNM Company name changed sophia contractors LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016.
10 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
03 Dec 2013 CERTNM Company name changed carston & co LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
  • NM01 ‐ Change of name by resolution
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016.
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Dec 2012 AAMD Amended accounts made up to 30 April 2011
19 Mar 2012 AD01 Registered office address changed from , 1st Floor Tudor House, 16 Cathederal Road, Cardiff, CF11 9LJ on 19 March 2012
19 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Dec 2011 CH01 Director's details changed for Mr Richard Jonathan Owen Rees on 22 December 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Kenneth Macgregor Munn on 22 December 2011