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DOCKLANDS INVESTMENT LIMITED

Company number 04342786

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 28 December 2023
01 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 28 December 2022
26 Jul 2022 MR01 Registration of charge 043427860001, created on 26 July 2022
10 Jun 2022 AD01 Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 10 June 2022
10 Jun 2022 LIQ07 Removal of liquidator by creditors
10 Jun 2022 LIQ07 Removal of liquidator by creditors
10 Jun 2022 600 Appointment of a voluntary liquidator
10 Jun 2022 LIQ02 Statement of affairs
05 May 2022 600 Appointment of a voluntary liquidator
05 May 2022 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 15 Westferry Circus Canary Wharf London E14 4HD on 5 May 2022
28 Apr 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2016 4.68 Liquidators' statement of receipts and payments to 28 December 2015
17 Mar 2015 AA Total exemption full accounts made up to 28 December 2014
02 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 28 December 2014
21 Jan 2015 AD01 Registered office address changed from Sutherland House 4Th Floor 3 Lloyds Avenue London EC3N 3DS to 66 Prescot Street London E1 8NN on 21 January 2015
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
20 Jan 2015 4.70 Declaration of solvency
20 Jan 2015 600 Appointment of a voluntary liquidator
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
08 Oct 2014 TM02 Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
17 Jan 2014 CH04 Secretary's details changed for Hmg Corporate Secretaries Limite on 17 January 2014