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DOLFORGAN GROUP LIMITED

Company number 10261132

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2020 LIQ02 Statement of affairs
31 Jan 2020 600 Appointment of a voluntary liquidator
31 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27
13 Jan 2020 AD01 Registered office address changed from Room 12, Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 13 January 2020
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2019 TM01 Termination of appointment of Matthew Saul Pencharz as a director on 1 September 2019
19 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
19 Jun 2019 TM01 Termination of appointment of Michael Jason Redford as a director on 19 June 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 July 2017
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
16 Jul 2018 PSC01 Notification of Michael Jason Redford as a person with significant control on 1 August 2017
16 Jul 2018 PSC07 Cessation of Michael Robert Broadhurst as a person with significant control on 1 August 2017
20 Dec 2017 TM01 Termination of appointment of Simon Boulton as a director on 19 December 2017
24 Oct 2017 TM01 Termination of appointment of Louis Paul Notley as a director on 23 October 2017
14 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates
04 Jul 2017 SH06 Cancellation of shares. Statement of capital on 17 March 2017
  • GBP 23,975.10
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 23,975.10
01 Mar 2017 CH01 Director's details changed for Mr Michael Jason Redford on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Matthew Saul Pencharz on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Louis Paul Notley on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Simon Boulton on 1 March 2017
23 Feb 2017 AP01 Appointment of Mr Matthew Saul Pencharz as a director on 4 November 2016
23 Feb 2017 CH01 Director's details changed for Mr Matthew Pencharz on 4 November 2016