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OZ DOROTHY LIMITED

Company number 05748577

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
26 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
26 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
26 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
26 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
22 May 2013 CH01 Director's details changed for Mr Barnaby William Wragg on 22 May 2013
22 May 2013 CH01 Director's details changed for Miss Isobel Kathryn Chester on 22 May 2013
22 May 2013 CH01 Director's details changed for Mr Jonathan Hull on 22 May 2013
22 May 2013 CH01 Director's details changed for Mr Mark Gregory Wordsworth on 22 May 2013
22 May 2013 CH03 Secretary's details changed for Pundareek Chhaya on 22 May 2013
10 Apr 2013 AD01 Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Miss Isobel Kathryn Chester as a director
12 Mar 2013 TM01 Termination of appointment of Bishu Chakraborty as a director
03 Jan 2013 AA Full accounts made up to 30 June 2012
18 Dec 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 11 December 2012
30 Oct 2012 AP01 Appointment of Mr Barnaby William Wragg as a director
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 June 2011
05 Jul 2011 TM01 Termination of appointment of Andre Ptaszynski as a director
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders