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DARK REALM MINIATURES LIMITED

Company number 05678576

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
25 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Oct 2018 CH01 Director's details changed for Douglas Woodcock on 1 October 2018
04 Oct 2018 PSC04 Change of details for Douglas Woodcock as a person with significant control on 1 October 2018
19 Sep 2018 CH04 Secretary's details changed for Masterplan Management Limited on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
23 Jan 2018 PSC04 Change of details for Douglas Woodcock as a person with significant control on 23 January 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011