- Company Overview for DORACO PROPERTY LIMITED (05173770)
- Filing history for DORACO PROPERTY LIMITED (05173770)
- People for DORACO PROPERTY LIMITED (05173770)
- Charges for DORACO PROPERTY LIMITED (05173770)
- Insolvency for DORACO PROPERTY LIMITED (05173770)
- More for DORACO PROPERTY LIMITED (05173770)
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) |
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30 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2011 | 4.70 | Declaration of solvency | |
15 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2011 | RESOLUTIONS |
Resolutions
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14 Mar 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1A 1DA on 14 March 2011 | |
20 Jan 2011 | TM01 | Termination of appointment of Duncan Aird as a director | |
21 Sep 2010 | AR01 |
Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-09-21
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21 Sep 2010 | CH01 | Director's details changed for Andrzej Hass on 7 July 2010 | |
21 Sep 2010 | CH01 | Director's details changed for Wlodzimierz Matuszewski on 7 July 2010 | |
21 Sep 2010 | CH04 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 7 July 2010 | |
09 Sep 2010 | TM01 | Termination of appointment of Wlodzimierz Matuszewski as a director | |
09 Sep 2010 | TM01 | Termination of appointment of Andrzej Hass as a director | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
15 Jul 2009 | 363a | Return made up to 07/07/09; full list of members | |
05 May 2009 | AA | Full accounts made up to 30 June 2008 | |
15 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Oct 2008 | MA | Memorandum and Articles of Association | |
20 Oct 2008 | RESOLUTIONS |
Resolutions
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02 Sep 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/06/2008 Secretary of state approval | |
16 Jul 2008 | 363a | Return made up to 07/07/08; full list of members | |
15 Jul 2008 | 288c | Director's Change of Particulars / andrzej hass / 05/02/2008 / HouseName/Number was: , now: avenue pasteur 131; Street was: ketrzynskiego 25M10, now: l-2311; Post Town was: gdansk, now: ; Region was: 80-376, now: ; Post Code was: foreign, now: ; Country was: poland, now: luxembourg | |
15 Jul 2008 | 288c | Director's Change of Particulars / duncan aird / 19/11/2007 / HouseName/Number was: , now: the firs; Street was: 20 shaftesbury way, now: irene road; Area was: , now: stoke d'abernon; Post Town was: twickenham, now: cobham; Region was: middlesex, now: surrey; Post Code was: TW2 5RP, now: KT11 2SR; Country was: , now: united kingdom | |
15 Jul 2008 | 288c | Secretary's Change of Particulars / boodle hatfield secretarial LIMITED / 13/12/2004 / HouseName/Number was: , now: 89; Street was: 61 brook street, now: new bond street; Post Code was: W1K 4BL, now: W1S 1DA; Country was: , now: united kingdom | |
14 Feb 2008 | RESOLUTIONS |
Resolutions
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