DORMANT COMPANY 04528421 LIMITED

Company number 04528421

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2022	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022	(1 page)
16 Aug 2022	AP03	Appointment of Mr Nishith Malde as a secretary on 15 August 2022	(2 pages)
16 Aug 2022	TM02	Termination of appointment of Kathryn Worth as a secretary on 15 August 2022	(1 page)
15 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages)
23 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
22 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
30 Jul 2021	PSC02	Notification of Inland Corporate Ltd as a person with significant control on 29 July 2021	(2 pages)
30 Jul 2021	PSC07	Cessation of Poole Investments Ltd as a person with significant control on 29 July 2021	(1 page)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-26	(3 pages)
01 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
20 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages)
25 May 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
16 Apr 2020	TM02	Termination of appointment of Nishith Malde as a secretary on 16 April 2020	(1 page)
16 Apr 2020	AP03	Appointment of Mrs Kathryn Worth as a secretary on 16 April 2020	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
23 Sep 2019	AP01	Appointment of Mr Stephen Desmond Wicks as a director on 23 September 2019	(2 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
21 May 2019	AD01	Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG to Burnham Yard London End Beaconsfield HP9 2JH on 21 May 2019	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
18 Apr 2018	TM01	Termination of appointment of Paul Richard Brett as a director on 16 April 2018	(1 page)