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DOH LIMITED

Company number 04773027

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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)
27 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2016 4.68 Liquidators' statement of receipts and payments to 13 July 2016
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 13 July 2015
03 Sep 2014 600 Appointment of a voluntary liquidator
02 Sep 2014 LIQ MISC OC Court order INSOLVENCY:re court order replacement of liq
02 Sep 2014 4.40 Notice of ceasing to act as a voluntary liquidator
14 Aug 2014 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014
17 Jun 2010 AD01 Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR on 17 June 2010
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
14 Oct 2009 AR01 Annual return made up to 21 May 2009 with full list of shareholders
21 Sep 2009 225 Accounting reference date extended from 30/04/2009 to 31/08/2009
01 Jun 2009 363a Return made up to 21/05/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
25 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
23 Jul 2008 363s Return made up to 21/05/08; full list of members; amend
02 Jun 2008 288a Secretary appointed admin solutions LIMITED
02 Jun 2008 288b Appointment terminated secretary caroline owide
29 May 2008 363a Return made up to 21/05/08; full list of members
29 May 2008 288c Director's change of particulars / daniel owide / 01/09/2006
29 May 2008 288c Secretary's change of particulars / caroline owide / 01/09/2006
07 May 2008 AA Accounts for a dormant company made up to 31 May 2007