- Company Overview for THE DECOMMISSIONING COMPANY LIMITED (07852956)
- Filing history for THE DECOMMISSIONING COMPANY LIMITED (07852956)
- People for THE DECOMMISSIONING COMPANY LIMITED (07852956)
- More for THE DECOMMISSIONING COMPANY LIMITED (07852956)
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) |
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28 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2018 | DS01 | Application to strike the company off the register | |
14 Feb 2018 | CH04 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 | |
13 Feb 2018 | CH04 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 | |
29 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
29 Nov 2017 | PSC07 | Cessation of Mark Francis Mcallister as a person with significant control on 14 February 2017 | |
29 Nov 2017 | PSC07 | Cessation of Terence Frank Kimber as a person with significant control on 14 February 2017 | |
28 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with updates | |
21 Nov 2017 | AD01 | Registered office address changed from 1 st Georges Hospital Road Wicklewood NR18 9PD to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 21 November 2017 | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Feb 2017 | SH08 | Change of share class name or designation | |
16 Feb 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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14 Jan 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
13 Jan 2015 | CH01 | Director's details changed for Mr Terence Frank Kimber on 26 June 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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20 Oct 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
24 Jan 2014 | CH01 | Director's details changed for Mark Francis Mcallister on 24 January 2014 | |
03 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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30 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
01 Mar 2013 | AD01 | Registered office address changed from 9 Mansion Drive Tring Herts HP23 5BD England on 1 March 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders |