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DORE & ASSOCIATES HOLDINGS LIMITED

Company number 07272568

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 108,108
07 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
03 May 2019 TM01 Termination of appointment of Donal Joseph Luke Barrett as a director on 30 April 2019
26 Oct 2018 AD01 Registered office address changed from 1 Great Tower Street London EC3R 5AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018
09 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
17 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 108,108
08 Jul 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 108,108
04 Jun 2015 AD02 Register inspection address has been changed to C/O Amtrust Europe Limited 2 Minster Court Mincing Lane London EC3R 7BB
04 Jun 2015 AP01 Appointment of Mr Donal Joseph Luke Barrett as a director on 1 June 2015
04 Jun 2015 AP01 Appointment of Mr Peter Dewey as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Maximiliaan Gerard Caviet as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Edward Bennett as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Michael Hugh Pinner as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Jeremy Edward Cadle as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Warren Justin Jones as a director on 30 May 2015
15 May 2015 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 1 Great Tower Street London EC3R 5AA on 15 May 2015
15 Apr 2015 TM01 Termination of appointment of Dominic John Frost as a director on 7 April 2015