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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)
05 Mar 2019 AP03 Appointment of Mrs Kathryn Worth as a secretary on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Amit Lakhari as a director on 5 March 2019
14 Jan 2019 MR04 Satisfaction of charge 089445330003 in full
14 Jan 2019 MR04 Satisfaction of charge 089445330001 in full
14 Jan 2019 MR04 Satisfaction of charge 089445330002 in full
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
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
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with no updates
11 Apr 2017 AA Full accounts made up to 30 June 2016
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
02 Jun 2016 AUD Auditor's resignation
15 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
20 Jan 2016 AA Full accounts made up to 30 June 2015
01 Jul 2015 MR01 Registration of charge 089445330003, created on 30 June 2015
05 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
20 May 2015 MR01 Registration of charge 089445330002, created on 15 May 2015
30 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
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 United Kingdom to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 8 October 2014
07 May 2014 MR01 Registration of charge 089445330001