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DORMANT COMPANY 8554605 LIMITED

Company number 08554605

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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)
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	TM01	Termination of appointment of Jacob William Bray as a director on 31 May 2017	View PDF Termination of appointment of Jacob William Bray as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AP01	Appointment of Mr Jacob William Bray as a director on 1 November 2015	View PDF Appointment of Mr Jacob William Bray as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AD01	Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015	View PDF Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
11 Aug 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AD01	Registered office address changed from the Barn Parkhouse Lane Keynsham Bristol Banes BS31 2SG United Kingdom on 7 October 2013	View PDF Registered office address changed from the Barn Parkhouse Lane Keynsham Bristol Banes BS31 2SG United Kingdom on 7 October 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	MR01	Registration of charge 085546050001	View PDF Registration of charge 085546050001 - link opens in a new window - 13 pages (13 pages)
04 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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