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DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED

Company number 08558246

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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)
12 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 September 2023
16 Sep 2022 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 16 September 2022
16 Sep 2022 600 Appointment of a voluntary liquidator
16 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-06
16 Sep 2022 LIQ01 Declaration of solvency
18 Aug 2022 TM02 Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 18 August 2022
28 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
22 Nov 2021 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 11 November 2021
22 Nov 2021 AP01 Appointment of Mr Jonathan Richard Hall as a director on 11 November 2021
22 Nov 2021 AP01 Appointment of Mr Alastair Thomson Agnew as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Jane Alison Stammers as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Ben Le Fondre as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Jane Clayton as a director on 11 November 2021
02 Nov 2021 MR04 Satisfaction of charge 085582460001 in full
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
21 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of William Turner as a director on 24 December 2019
21 Jan 2020 AP01 Appointment of Mr Ben Le Fondre as a director on 24 December 2019
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 CH01 Director's details changed for Jane Stammers Delauney on 18 August 2016
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates