- Company Overview for DERMATUFF HOLDINGS LTD (05447093)
- Filing history for DERMATUFF HOLDINGS LTD (05447093)
- People for DERMATUFF HOLDINGS LTD (05447093)
- More for DERMATUFF HOLDINGS LTD (05447093)
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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15 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
30 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2019 | DS01 | Application to strike the company off the register | |
13 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
12 Mar 2019 | RESOLUTIONS |
Resolutions
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18 Feb 2019 | PSC07 | Cessation of Julia Thornton as a person with significant control on 18 February 2019 | |
18 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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11 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
05 Jul 2018 | PSC04 | Change of details for Mr Peter Norman Thornton as a person with significant control on 14 June 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Peter Norman Thornton as a director on 14 June 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Peter Norman Thornton as a director on 14 June 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
28 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
07 Feb 2018 | AD01 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 6 Dolphin Building Queen Anne Battery Plymouth PL4 0LP on 7 February 2018 | |
17 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
30 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
25 Mar 2017 | RESOLUTIONS |
Resolutions
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18 Jul 2016 | AD01 | Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20 - 22 Wenlock Road London N1 7GU on 18 July 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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19 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |