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DORMANT COMPANY 08944533 LIMITED

Company number 08944533

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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)
24 Feb 2024	AD01	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 24 February 2024	View PDF Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15 - link opens in a new window - 1 page (1 page)
06 Feb 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Nishith Malde as a director on 4 September 2023	View PDF Termination of appointment of Nishith Malde as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023	View PDF Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AP01	Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023	View PDF Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 10 February 2023	View PDF Termination of appointment of Sally Kenward as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Donagh O'sullivan as a director on 16 January 2023	View PDF Termination of appointment of Donagh O'sullivan as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Donagh O'sullivan as a director on 6 December 2022	View PDF Appointment of Mr Donagh O'sullivan as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Desmond Richard Wicks as a director on 14 October 2022	View PDF Appointment of Mr Desmond Richard Wicks as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022	View PDF Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 September 2022	View PDF Appointment of Mrs Sally Kenward as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM02	Termination of appointment of Nishith Malde as a secretary on 26 September 2022	View PDF Termination of appointment of Nishith Malde as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
23 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP03	Appointment of Mr Nishith Malde as a secretary on 15 August 2022	View PDF Appointment of Mr Nishith Malde as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM02	Termination of appointment of Kathryn Worth as a secretary on 15 August 2022	View PDF Termination of appointment of Kathryn Worth as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 29 pages (29 pages)

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DORMANT COMPANY 08944533 LIMITED

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