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DERMATUFF HOLDINGS LTD

Company number 05447093

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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)
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
  • RES13 ‐ Increase share capital, company to merge with another 14/02/2019
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
  • GBP 1,466
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013