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PRODUCTS DORMANT CO 2 LIMITED

Company number 10261807

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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)
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 TM01 Termination of appointment of Stephen Murphy as a director on 29 August 2019
31 May 2019 AD01 Registered office address changed from 33 Foley Street London W1W 7TL England to 174 Hammersmith Road, London 174 Hammersmith Road London W6 7JP on 31 May 2019
16 Mar 2019 AD01 Registered office address changed from 34 Foley Street London W1W 7TL United Kingdom to 33 Foley Street London W1W 7TL on 16 March 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
04 Mar 2019 TM01 Termination of appointment of George Scorsis as a director on 1 February 2019
05 Feb 2019 AD01 Registered office address changed from 42 Berkeley Square London W1J 5AW England to 34 Foley Street London W1W 7TL on 5 February 2019
08 Jan 2019 AP01 Appointment of Mr Stephen Murphy as a director on 1 January 2019
08 Jan 2019 TM01 Termination of appointment of Robert Patrick Reid as a director on 1 December 2018
08 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
07 Jan 2019 AD01 Registered office address changed from Alpha Centre Minerva Road London NW10 6HJ United Kingdom to 42 Berkeley Square London W1J 5AW on 7 January 2019
28 Nov 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 November 2018
09 Nov 2018 AP01 Appointment of George Scorsis as a director on 8 November 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
08 Nov 2018 PSC07 Cessation of John-David Furlong as a person with significant control on 8 November 2018
08 Nov 2018 PSC02 Notification of Ech Limited as a person with significant control on 8 November 2018
08 Nov 2018 PSC02 Notification of Partisan Ltd as a person with significant control on 8 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
06 Nov 2018 AP01 Appointment of Mr Jonathan David Nadler as a director on 26 October 2018
06 Nov 2018 AP01 Appointment of Mr Robert Patrick Reid as a director on 26 October 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-15
13 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
08 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017