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DOLAN TRADING LTD

Company number 11441264

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 1
19 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2019 AP01 Appointment of Mr Maximillian Ivan Michael Shenkman as a director on 16 October 2019
05 Dec 2019 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 16 October 2019
05 Dec 2019 AP01 Appointment of Mr Ralph Weichelt as a director on 16 October 2019
05 Dec 2019 AP01 Appointment of Mr Justin Legarth Hubble as a director on 16 October 2019
05 Dec 2019 TM01 Termination of appointment of Tony Kumar Throp as a director on 16 October 2019
05 Dec 2019 PSC07 Cessation of Sagar Ravindra Shah as a person with significant control on 16 October 2019
05 Dec 2019 PSC07 Cessation of Tony Kumar Throp as a person with significant control on 16 October 2019
05 Dec 2019 TM01 Termination of appointment of Sagar Ravindra Shah as a director on 16 October 2019
19 Nov 2019 MR04 Satisfaction of charge 114412640001 in full
19 Nov 2019 MR04 Satisfaction of charge 114412640002 in full
09 Oct 2019 AD01 Registered office address changed from First Floor Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 4th Floor 1 King William Street London EC4N 7AF on 9 October 2019
09 Oct 2019 AA01 Current accounting period extended from 30 June 2019 to 28 December 2019
12 Sep 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Sep 2018 MR01 Registration of charge 114412640002, created on 25 September 2018
25 Sep 2018 MR01 Registration of charge 114412640001, created on 19 September 2018
29 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-29
  • GBP 100