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DORMANT CO 123 LIMITED

Company number 11215032

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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 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	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)
01 May 2019	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 - 2 pages (2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	CH01	Director's details changed for Mr Andrew Robin Thirkill on 27 February 2018	View PDF Director's details changed for Mr Andrew Robin Thirkill on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Application for change of name 27/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Application for change of name 27/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 5 March 2018	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 5 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Mr Jonathan Thirkill as a director on 27 February 2018	View PDF Appointment of Mr Jonathan Thirkill as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 27 February 2018	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 27 February 2018	View PDF Termination of appointment of Daniel John Mccormack as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Mr Jonathan Paul Simpson as a director on 27 February 2018	View PDF Appointment of Mr Jonathan Paul Simpson as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Mr Timothy John Loy as a director on 27 February 2018	View PDF Appointment of Mr Timothy John Loy as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 27 February 2018	View PDF Appointment of Mr Andrew Robin Thirkill as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Mr Simon Warhurst as a director on 27 February 2018	View PDF Appointment of Mr Simon Warhurst as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC02	Notification of Age Partnership Group Limited as a person with significant control on 27 February 2018	View PDF Notification of Age Partnership Group Limited as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 27 February 2018	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 27 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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