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DOLPHIN CONNECT LIMITED

Company number 08416705

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2019 AD01 Registered office address changed from Office 205 Steward Street Business Lofts 69 Steward Street Birmingham West Midlands B18 7AF to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 3 June 2019
31 May 2019 LIQ02 Statement of affairs
31 May 2019 600 Appointment of a voluntary liquidator
31 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-10
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
19 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
01 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
29 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
20 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
17 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
08 Jan 2014 AD01 Registered office address changed from Unit 15 786 Kingsbury Road Erdington Birmingham B24 9PS England on 8 January 2014
27 Jun 2013 AP01 Appointment of Mr Mohammed Naseer as a director
06 Jun 2013 AD01 Registered office address changed from 8 Curlew Croft Scunthorpe DN16 3WQ England on 6 June 2013
05 Jun 2013 TM01 Termination of appointment of Paul Taylor as a director
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted