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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)
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 TM01 Termination of appointment of Roy Gabbie as a director
01 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
19 Oct 2011 CC01 Notice of Restriction on the Company's Articles
17 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ WAS100 of £1 NOW10000 of 0.01 20/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2011 SH08 Change of share class name or designation
17 Oct 2011 SH02 Sub-division of shares on 20 September 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AD01 Registered office address changed from Gail House, Hudcar Lane Bury Lancashire BL9 6EX on 29 March 2010
05 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Arron Gabbie on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David Gabbie on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Roy Anthony Gabbie on 19 October 2009
12 Oct 2009 TM02 Termination of appointment of Gail Gabbie as a secretary
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2