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DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED

Company number 04967178

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
25 Jun 2015 TM01 Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS United Kingdom on 15 August 2012
24 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AP03 Appointment of Mr Stephen Kramer as a secretary
06 Jul 2012 AP01 Appointment of Mary Ann Tocio as a director
06 Jul 2012 AP01 Appointment of Elizabeth Boland as a director
06 Jul 2012 AP01 Appointment of Stephen Dreier as a director
06 Jul 2012 AP01 Appointment of David Lissy as a director
06 Jul 2012 TM01 Termination of appointment of Matthew Moore as a director
06 Jul 2012 TM01 Termination of appointment of Anthony Hurran as a director
06 Jul 2012 TM01 Termination of appointment of Paul Brosnan as a director
06 Jul 2012 TM02 Termination of appointment of Matthew Moore as a secretary
06 Jul 2012 AD01 Registered office address changed from 305 Great Portland Street London England W1W 5DD England on 6 July 2012
12 Jun 2012 MISC Section 519
24 Feb 2012 TM01 Termination of appointment of Joseph Carney as a director
05 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders