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DOUGLAS CM LTD

Company number 09059668

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2020 DS01 Application to strike the company off the register
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
05 Apr 2019 AD01 Registered office address changed from 4 Grant Gardens Oxley Park Milton Keynes Buckinghamshire MK4 4TS England to 86B Cavendish Road Harringay London N4 1RS on 5 April 2019
20 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
11 Sep 2018 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 4 Grant Gardens Oxley Park Milton Keynes Buckinghamshire MK4 4TS on 11 September 2018
27 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
18 May 2018 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary on 24 April 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Jun 2017 PSC01 Notification of Mark Douglas as a person with significant control on 29 May 2016
28 Jun 2017 PSC01 Notification of Aileen Boyle as a person with significant control on 29 May 2016
28 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
05 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 November 2015
11 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
21 Oct 2014 AP01 Appointment of Ms Aileen Boyle as a director on 28 May 2014
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)