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DORMANT COMPANY 08813334 LIMITED

Company number 08813334

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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)
21 Mar 2019 AA Full accounts made up to 30 June 2018
05 Mar 2019 AP03 Appointment of Mrs Kathryn Worth as a secretary on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Amit Lakhani as a director on 5 March 2019
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
26 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
18 Apr 2018 AP01 Appointment of Mr Gary Skinner as a director on 16 April 2018
18 Apr 2018 TM01 Termination of appointment of Paul Richard Brett as a director on 16 April 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
02 Jun 2016 AUD Auditor's resignation
20 Jan 2016 AA Full accounts made up to 31 October 2014
20 Jan 2016 AA Full accounts made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
05 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
08 Oct 2014 TM01 Termination of appointment of Anthony Kenneth Brett as a director on 2 July 2014
08 Oct 2014 AP01 Appointment of Mr Paul Brett as a director on 2 July 2014
08 Oct 2014 AP01 Appointment of Mr Stephen Wicks as a director on 2 July 2014
08 Oct 2014 AP01 Appointment of Mr Nishith Malde as a director on 2 July 2014
08 Oct 2014 AD01 Registered office address changed from C/O Gcl Solicitors Llp Connaught House Alexandra Terrace Guildford Surrey GU1 3DA England to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 8 October 2014