- Company Overview for DORMANT COMPANY 08480481 LIMITED (08480481)
- Filing history for DORMANT COMPANY 08480481 LIMITED (08480481)
- People for DORMANT COMPANY 08480481 LIMITED (08480481)
- More for DORMANT COMPANY 08480481 LIMITED (08480481)
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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14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2016 | DS01 | Application to strike the company off the register | |
09 Sep 2016 | AD01 | Registered office address changed from 7 Lloyds Wharf Mill Street London SE1 2BD to 2nd Floor, 30 Park Street London SE1 9EQ on 9 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Graeme Richard Harris as a director on 22 June 2016 | |
09 Sep 2016 | AP03 | Appointment of Mr Matthew John Gilmore as a secretary on 22 June 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Paul James Bruford as a director on 22 June 2016 | |
22 Jul 2016 | RESOLUTIONS |
Resolutions
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22 Jul 2016 | CONNOT | Change of name notice | |
29 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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29 Oct 2015 | AP01 | Appointment of Mr Robert Thomas Tickler Essex as a director on 29 October 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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07 Jan 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 | |
09 Apr 2013 | NEWINC | Incorporation |