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DEARBORN INVESTORS V LIMITED

Company number 04416744

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Samuel M Mencoff on 15 April 2010
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 2
11 May 2010 CH01 Director's details changed for Thomas Souleles on 15 April 2010
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2009 363a Return made up to 15/04/09; full list of members
09 Jan 2009 AAMD Amended accounts made up to 31 December 2007
03 Dec 2008 AA Accounts made up to 31 December 2007
01 May 2008 363a Return made up to 15/04/08; no change of members
29 Apr 2008 288c Secretary's Change of Particulars / pierre-andre dubois / 06/11/2007 / Nationality was: canadian, now: british; HouseName/Number was: , now: flat 2101; Street was: flat 122 eaton house, now: 26 hertsmere road; Area was: 38 west ferry circus canary wharf, now: canary wharf; Post Code was: E14 8RN, now: E14 4EF
14 Jan 2008 AA Accounts made up to 31 December 2006
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
16 May 2007 363s Return made up to 15/04/07; full list of members
06 Dec 2006 AA Accounts made up to 31 December 2005
02 May 2006 363s Return made up to 15/04/06; full list of members
02 May 2006 363(288) Secretary's particulars changed
10 Apr 2006 287 Registered office changed on 10/04/06 from: c/o kirkland & ellis tower 42 25 old broad street london EC2N 1HQ
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
18 Aug 2005 AA Accounts made up to 31 December 2004
12 May 2005 363s Return made up to 15/04/05; full list of members