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DORMANT COMPANY 07952080 LIMITED

Company number 07952080

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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)
02 Jun 2016 AUD Auditor's resignation
24 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
20 Jan 2016 AA Full accounts made up to 30 June 2015
23 Dec 2015 MR01 Registration of charge 079520800009, created on 21 December 2015
23 Dec 2015 MR01 Registration of charge 079520800008, created on 21 December 2015
23 Nov 2015 MR01 Registration of charge 079520800007, created on 18 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Nov 2015 MR01 Registration of charge 079520800005, created on 18 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Nov 2015 MR01 Registration of charge 079520800006, created on 18 November 2015
07 Aug 2015 MR01 Registration of charge 079520800004, created on 5 August 2015
28 Jul 2015 MR04 Satisfaction of charge 079520800003 in full
06 May 2015 MR01 Registration of charge 079520800003, created on 30 April 2015
08 Apr 2015 TM01 Termination of appointment of Stephen Desmond Wicks as a director on 17 February 2015
27 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
13 Mar 2015 AA Full accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
05 Aug 2014 AD01 Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 5 August 2014
04 Apr 2014 AA Full accounts made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
31 Jul 2013 MR01 Registration of charge 079520800002
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AA01 Current accounting period shortened from 28 February 2013 to 30 June 2012
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted