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THE DECOMMISSIONING COMPANY LIMITED

Company number 07852956

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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