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DOKONALE FINANCE SRO LTD

Company number 05262405

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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)
08 Mar 2019 TM01 Termination of appointment of Amy Cosgrove as a director on 1 March 2019
14 Jan 2019 AP01 Appointment of Ms Amy Cosgrove as a director on 13 January 2019
13 Jan 2019 PSC01 Notification of Amy Cosgrove as a person with significant control on 13 January 2019
13 Jan 2019 AP03 Appointment of Ms Amy Cosgrove as a secretary on 13 January 2019
13 Jan 2019 TM01 Termination of appointment of Michael Grimes as a director on 13 January 2019
13 Jan 2019 PSC07 Cessation of Eadaoin Delaney as a person with significant control on 13 January 2019
13 Jan 2019 TM02 Termination of appointment of Michael Grimes as a secretary on 13 January 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-20
16 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
20 Nov 2017 AP01 Appointment of Mr Michael Grimes as a director on 20 November 2017
20 Nov 2017 AP03 Appointment of Mr Michael Grimes as a secretary on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Sinead Delaney as a director on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Eadaoin Delaney as a director on 20 November 2017
20 Nov 2017 TM02 Termination of appointment of Eadaoin Delaney as a secretary on 20 November 2017
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
31 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 31 March 2017
14 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 14 December 2016
17 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
17 Feb 2016 AP01 Appointment of Ms Sinead Delaney as a director on 17 February 2016