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DORMANT COMPANY 2020 LIMITED

Company number 09497324

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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 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2020 CERTNM Company name changed newmark holding LIMITED\certificate issued on 06/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
23 Sep 2020 TM01 Termination of appointment of Ritchie Velazquez as a director on 8 September 2020
23 Sep 2020 AP01 Appointment of Mr Robert Mark Snelling as a director on 8 September 2020
03 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Peter Michael Doran as a director on 1 November 2019
02 Dec 2019 AD01 Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
01 Apr 2019 PSC07 Cessation of Howard William Lutnick as a person with significant control on 13 December 2017
01 Apr 2019 PSC02 Notification of Bgc Partners, Inc. as a person with significant control on 13 December 2017
04 Oct 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
19 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 30 June 2016
02 Dec 2016 TM01 Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016
01 Dec 2016 AP01 Appointment of Mr Ritchie Velazquez as a director on 30 November 2016
13 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • USD 1
13 Apr 2016 AD01 Registered office address changed from 1 Churchill Place Cnary Wharf London E14 5rd United Kingdom to One Churchill Place Canary Wharf London E14 5rd on 13 April 2016
05 May 2015 TM01 Termination of appointment of Mark Robert Snelling as a director on 2 May 2015
01 May 2015 AP01 Appointment of Mr Peter Michael Doran as a director on 1 May 2015