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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)
28 Jul 2015 MR04 Satisfaction of charge 067644230007 in full
28 Jul 2015 MR04 Satisfaction of charge 4 in full
22 Jul 2015 MR04 Satisfaction of charge 067644230010 in full
16 Jul 2015 MR01 Registration of charge 067644230011, created on 16 July 2015
01 Jul 2015 MR01 Registration of charge 067644230010, created on 30 June 2015
25 Mar 2015 AA Full accounts made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
05 Aug 2014 AD01 Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 5 August 2014
05 Aug 2014 MR01 Registration of charge 067644230009, created on 4 August 2014
04 Apr 2014 AA Full accounts made up to 30 June 2013
27 Mar 2014 MR01 Registration of charge 067644230008
07 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
07 Oct 2013 MR01 Registration of charge 067644230007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Feb 2013 AA Full accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Apr 2012 AA Full accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Mar 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
21 Dec 2010 CH03 Secretary's details changed for Mr Nishith Malde on 1 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Nishith Malde on 1 November 2010