SYMMONS DORMANT LIMITED

Company number 05724524

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jul 2014	AD01	Registered office address changed from 2 Southwark Street London SE1 1TQ on 10 July 2014	(2 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2014	4.70	Declaration of solvency	(3 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Jun 2014	TM01	Termination of appointment of Paul John Proctor as a director on 12 June 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Stephen Michael Skinner as a director on 12 June 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Robin William Pritchard as a director on 12 June 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Christopher Price as a director on 12 June 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Colin Richard Jennings as a director on 12 June 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Christopher David Hornung as a director on 12 June 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Christopher St John Buller as a director on 12 June 2014	(1 page)
11 Mar 2014	CERTNM	Company name changed edward symmons LIMITED\certificate issued on 11/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-10	(3 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 160	(12 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(12 pages)
04 Mar 2013	CH01	Director's details changed for Nicholas Colin Mcneil Boyd on 1 May 2012	(2 pages)
01 Mar 2013	CH01	Director's details changed for George Steven Mason on 28 February 2013	(2 pages)
23 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(8 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(13 pages)
10 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(8 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)