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DOCKLANDS LODGE LONDON LTD

Company number 10054121

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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)
29 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 29 April 2024
22 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 14 January 2024
22 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 14 January 2023
18 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2022
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
23 Jan 2020 AD01 Registered office address changed from 244 Poplar High Street London E14 0BB United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 23 January 2020
22 Jan 2020 LIQ02 Statement of affairs
22 Jan 2020 600 Appointment of a voluntary liquidator
22 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-15
01 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
16 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
16 Feb 2018 TM01 Termination of appointment of Mohammed Zakaria as a director on 31 January 2018
16 Feb 2018 TM01 Termination of appointment of Mohammed Zakaria as a director on 31 January 2018
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
11 Sep 2017 TM01 Termination of appointment of Abdul Qoddus Shah as a director on 11 September 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
23 Jun 2017 CH01 Director's details changed for Mr Mohammed Zakaria on 23 June 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 1,000
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 1,000
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
10 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-10
  • GBP 100