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DORMANT COMPANY 09685532 LIMITED

Company number 09685532

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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	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)
23 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)
19 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)
06 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	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)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 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)
13 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	CH01	Director's details changed for Mr Des Wicks on 28 October 2022	View PDF Director's details changed for Mr Des Wicks on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Des Wicks as a director on 14 October 2022	View PDF Appointment of Mr Des Wicks as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
27 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)
16 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)
16 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)
09 Jun 2022	CERTNM	Company name changed brooklands helix developments LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	View PDF Company name changed brooklands helix developments LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC02	Notification of Inland Corporate Ltd as a person with significant control on 27 May 2022	View PDF Notification of Inland Corporate Ltd as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Inland Limited as a person with significant control on 27 May 2022	View PDF Cessation of Inland Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)

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DORMANT COMPANY 09685532 LIMITED

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