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DOTCOM RETAIL LIMITED

Company number 06397939

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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)
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 400,100.01
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 PSC01 Notification of Zoe Gabbie as a person with significant control on 12 March 2019
13 Mar 2019 PSC01 Notification of Julie Malka Gabbie as a person with significant control on 12 March 2019
13 Mar 2019 PSC04 Change of details for Mr David Gabbie as a person with significant control on 12 March 2019
13 Mar 2019 PSC04 Change of details for Mr Arron Gabbie as a person with significant control on 12 March 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 400,100
13 Mar 2019 AP03 Appointment of Ms Zoe Gabbie as a secretary on 12 March 2019
13 Mar 2019 AP03 Appointment of Ms Julie Malka Gabbie as a secretary on 12 March 2019
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
12 Apr 2018 MR04 Satisfaction of charge 063979390004 in full
12 Apr 2018 MR04 Satisfaction of charge 063979390003 in full
09 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
18 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
18 Oct 2017 CH01 Director's details changed for Mr David Gabbie on 10 October 2017
14 Mar 2017 MR01 Registration of charge 063979390004, created on 14 March 2017
16 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
18 Oct 2016 MR01 Registration of charge 063979390003, created on 18 October 2016
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Aug 2016 MR04 Satisfaction of charge 2 in full
26 Jan 2016 AD01 Registered office address changed from Davrom House Lyons Road Trafford Park Manchester Greater Manchester M17 1RN to Level 12 Number 5 Exchange Quay Manchester M5 3EF on 26 January 2016
29 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100