DORMANT COMPANY 09437864 LIMITED

Company number 09437864

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2022	DS01	Application to strike the company off the register	(1 page)
04 Oct 2022	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022	(1 page)
23 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(14 pages)
23 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
16 Aug 2022	AP03	Appointment of Mr Nishith Malde as a secretary on 15 August 2022	(2 pages)
16 Aug 2022	TM02	Termination of appointment of Kat Worth as a secretary on 15 August 2022	(1 page)
12 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(29 pages)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
22 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
20 Oct 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	(1 page)
28 Apr 2021	AA	Accounts for a small company made up to 28 February 2021	(14 pages)
10 Mar 2021	AA	Accounts for a small company made up to 28 February 2020	(15 pages)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-13	(3 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(4 pages)
23 Feb 2021	PSC02	Notification of Inland Corporate Ltd as a person with significant control on 12 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Paul Ian Hamilton Pressland as a director on 12 February 2021	(1 page)
23 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 23 February 2021	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
16 Apr 2020	TM02	Termination of appointment of Nishith Malde as a secretary on 16 April 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
29 Aug 2019	AP03	Appointment of Mrs Kat Worth as a secretary on 29 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Nishith Malde as a director on 29 August 2019	(2 pages)