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DODD MURRAY LIMITED

Company number 05865246

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2018 SH19 Statement of capital on 22 October 2018
  • GBP 1
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
11 Oct 2018 SH20 Statement by Directors
11 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 DS01 Application to strike the company off the register
12 Sep 2018 PSC05 Change of details for Old Mutual Wealth Private Client Advisors Limited as a person with significant control on 30 August 2018
10 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
23 May 2018 CH01 Director's details changed for Darren William John Sharkey on 17 May 2018
17 May 2018 AP04 Appointment of Omw Cosec Services Limited as a secretary on 26 April 2018
10 Jan 2018 CH01 Director's details changed for Darren Sharkey on 2 October 2017
01 Nov 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
17 Oct 2017 TM02 Termination of appointment of Dean Leonard Clarke as a secretary on 2 October 2017
11 Oct 2017 AD01 Registered office address changed from Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 11 October 2017
11 Oct 2017 PSC02 Notification of Old Mutual Wealth Private Client Advisors Limited as a person with significant control on 2 October 2017
11 Oct 2017 PSC07 Cessation of Kenneth Douglas Murray as a person with significant control on 2 October 2017
11 Oct 2017 PSC07 Cessation of Christopher Charles Fuller as a person with significant control on 2 October 2017
11 Oct 2017 AP03 Appointment of Dean Leonard Clarke as a secretary on 2 October 2017
11 Oct 2017 AP01 Appointment of Mr Nigel Speirs as a director on 2 October 2017
11 Oct 2017 AP01 Appointment of Darren Sharkey as a director on 2 October 2017
11 Oct 2017 TM01 Termination of appointment of Ian Hodgson as a director on 2 October 2017
11 Oct 2017 TM01 Termination of appointment of Brett Griffin as a director on 2 October 2017
11 Oct 2017 TM01 Termination of appointment of Christopher Charles Fuller as a director on 2 October 2017
11 Oct 2017 TM01 Termination of appointment of Kenneth Douglas Murray as a director on 2 October 2017