DORMANT COMPANY 07045272 LIMITED

Company number 07045272

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	L64.07	Completion of winding up	(1 page)
25 Mar 2020	TM02	Termination of appointment of Pearl Lily Company Secretaries Limited as a secretary on 25 March 2020	(1 page)
28 Jul 2018	COCOMP	Order of court to wind up	(3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
11 Jun 2018	AP04	Appointment of Pearl Lily Company Secretaries Limited as a secretary on 11 June 2018	(2 pages)
04 May 2018	AD01	Registered office address changed from 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH England to 77 77 Victoria Street, Office 114 C/O Pearl Lily Company Secretaries Limited London SW1H 0HW on 4 May 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(7 pages) Download iXBRL
25 Sep 2017	AD01	Registered office address changed from 113-117 South Street Romford RM1 1NX to 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH on 25 September 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(4 pages)
03 May 2016	TM01	Termination of appointment of Sowmik Rayhan as a director on 30 April 2016	(1 page)
14 Mar 2016	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Ziaul Hoque as a director on 1 February 2016	(1 page)
30 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(5 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
19 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(4 pages)
24 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(10 pages)
24 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AP01	Appointment of Mr Sowmik Rayhan as a director	(2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)