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PRODUCTS DORMANT CO 1 LIMITED

Company number 12142176

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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)
16 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC02	Notification of Nooro Limited as a person with significant control on 31 July 2020	View PDF Notification of Nooro Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC05	Change of details for Nooro Group Limited as a person with significant control on 31 July 2020	View PDF Change of details for Nooro Group Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AD01	Registered office address changed from 33 Foley Street London W1W 7TL United Kingdom to 174 Hammersmith Road London W6 7JB on 25 August 2020	View PDF Registered office address changed from 33 Foley Street London W1W 7TL United Kingdom to 174 Hammersmith Road London W6 7JB on 25 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP01	Appointment of Mr John-David Furlong as a director on 1 July 2020	View PDF Appointment of Mr John-David Furlong as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Dean Leslie Friday as a director on 1 June 2020	View PDF Termination of appointment of Dean Leslie Friday as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC02	Notification of Nooro Group Limited as a person with significant control on 2 October 2019	View PDF Notification of Nooro Group Limited as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC07	Cessation of Ech Limited as a person with significant control on 2 October 2019	View PDF Cessation of Ech Limited as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-06 GBP 100	View PDF Incorporation Statement of capital on 2019-08-06 GBP 100 - link opens in a new window - 23 pages (23 pages)

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