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DORSTONE MANAGEMENT LIMITED

Company number 07466718

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from 45 Great Peter Street London SW1P 3LT to 1 Winckley Court Chapel Street Preston PR1 8BU on 2 January 2015
02 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
02 Jan 2015 4.70 Declaration of solvency
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2010 NEWINC Incorporation