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DORMANT COMPANY 06764423 LIMITED

Company number 06764423

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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 Feb 2019 MR04 Satisfaction of charge 6 in full
20 Feb 2019 MR04 Satisfaction of charge 1 in full
20 Feb 2019 MR04 Satisfaction of charge 2 in full
14 Jan 2019 MR04 Satisfaction of charge 067644230009 in full
14 Jan 2019 MR04 Satisfaction of charge 067644230012 in full
14 Jan 2019 MR04 Satisfaction of charge 067644230013 in full
14 Jan 2019 MR04 Satisfaction of charge 067644230011 in full
14 Jan 2019 MR04 Satisfaction of charge 067644230008 in full
18 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
03 May 2018 AA Full accounts made up to 30 June 2017
18 Apr 2018 AP01 Appointment of Mr Gary Skinner as a director on 16 April 2018
18 Apr 2018 TM01 Termination of appointment of Paul Richard Brett as a director on 16 April 2018
04 Jan 2018 TM02 Termination of appointment of Melanie Hyland as a secretary on 15 December 2017
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
09 Apr 2017 AA Full accounts made up to 30 June 2016
24 Mar 2017 TM02 Termination of appointment of Nishith Malde as a secretary on 10 March 2017
24 Mar 2017 AP03 Appointment of Mrs Melanie Hyland as a secretary on 10 March 2017
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
02 Jun 2016 AUD Auditor's resignation
26 Apr 2016 MR01 Registration of charge 067644230013, created on 12 April 2016
20 Jan 2016 AA Full accounts made up to 30 June 2015
29 Dec 2015 MR01 Registration of charge 067644230012, created on 23 December 2015
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
28 Jul 2015 MR04 Satisfaction of charge 5 in full
28 Jul 2015 MR04 Satisfaction of charge 3 in full