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DOLLIS HILL LIMITED

Company number 06345309

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
17 May 2012 TM01 Termination of appointment of Keith Archibald Ritchie as a director on 20 April 2012
03 Oct 2011 AD02 Register inspection address has been changed
03 Oct 2011 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 3 October 2011
03 Oct 2011 600 Appointment of a voluntary liquidator
03 Oct 2011 4.70 Declaration of solvency
03 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-23
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 830,100,000
08 Oct 2010 AP01 Appointment of Matthew Scott Atkinson as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 TM01 Termination of appointment of Timothy Puntan as a director
15 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for Helene Yuk Hing Li on 19 October 2009
05 Nov 2009 CH01 Director's details changed for Timothy James Puntan on 19 October 2009
05 Nov 2009 CH01 Director's details changed for Keith Archibald Ritchie on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Emma Louisa Scott on 19 October 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AD01 Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
19 May 2009 288a Director appointed emma louisa scott
16 Apr 2009 288b Appointment Terminated Director reginald brown
23 Oct 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 16/08/08; full list of members
21 Feb 2008 288a New secretary appointed