Companies House does not verify the accuracy of the information filed

DOLPHIN HEAD 2018 LIMITED

Company number 11293849

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 June 2023	View PDF Liquidators' statement of receipts and payments to 26 June 2023 - link opens in a new window - 12 pages (12 pages)
30 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 26 June 2022	View PDF Liquidators' statement of receipts and payments to 26 June 2022 - link opens in a new window - 13 pages (13 pages)
26 May 2022	SH06	Cancellation of shares. Statement of capital on 2 March 2022 GBP 11,173,786.00	View PDF Cancellation of shares. Statement of capital on 2 March 2022 GBP 11,173,786.00 - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 26 June 2021	View PDF Liquidators' statement of receipts and payments to 26 June 2021 - link opens in a new window - 12 pages (12 pages)
11 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 26 June 2020	View PDF Liquidators' statement of receipts and payments to 26 June 2020 - link opens in a new window - 14 pages (14 pages)
07 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH19	Statement of capital on 7 August 2019 GBP 407,313.00	View PDF Statement of capital on 7 August 2019 GBP 407,313.00 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CAP-SS	Solvency Statement dated 24/06/19	View PDF Solvency Statement dated 24/06/19 - link opens in a new window - 1 page (1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 16 pages (16 pages)
16 Jul 2019	AD01	Registered office address changed from Dolphin House 103 Frimley Road Camberley GU15 2PP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 July 2019	View PDF Registered office address changed from Dolphin House 103 Frimley Road Camberley GU15 2PP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-27 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Aug 2018	PSC07	Cessation of Gavin Alexander Price as a person with significant control on 22 June 2018	View PDF Cessation of Gavin Alexander Price as a person with significant control on 22 June 2018 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 15,198,946	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 15,198,946 - link opens in a new window - 4 pages (4 pages)
16 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

DOLPHIN HEAD 2018 LIMITED

Filter by category