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DORMANT COMPANY 08128954 LTD

Company number 08128954

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2022 DS01 Application to strike the company off the register
09 Jun 2022 AA Micro company accounts made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
15 Jul 2021 PSC01 Notification of Martin Ungoed Jones as a person with significant control on 1 July 2021
15 Jul 2021 PSC07 Cessation of Lan3 Ltd as a person with significant control on 1 July 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-22
09 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
07 Apr 2020 AA Micro company accounts made up to 31 July 2019
31 Jan 2020 TM01 Termination of appointment of Steven Michael Thompson as a director on 27 January 2020
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders