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DORMANT COMPANY 08480481 LIMITED

Company number 08480481

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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)
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
  • RES15 ‐ Change company name resolution on 2016-06-22
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
07 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013 NEWINC Incorporation