Companies House does not verify the accuracy of the information filed

Advanced company search

DORMANT INVESTMENT ENTITY 001

Company number 12202237

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2023	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 - 20 pages (20 pages)
23 May 2023	AD01	Registered office address changed from Woodlands Calverley Lane Leeds West Yorkshire LS13 1NP to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 May 2023	View PDF Registered office address changed from Woodlands Calverley Lane Leeds West Yorkshire LS13 1NP to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-12 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CERTNM	Company name changed the woodlands investment group\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed the woodlands investment group\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Mrs Kate Anne Moran on 7 October 2021	View PDF Director's details changed for Mrs Kate Anne Moran on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Mrs Kate Anne Moran as a person with significant control on 7 October 2021	View PDF Change of details for Mrs Kate Anne Moran as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Ross Peter David Moran on 7 October 2021	View PDF Director's details changed for Mr Ross Peter David Moran on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Mr Ross Peter David Moran as a person with significant control on 7 October 2021	View PDF Change of details for Mr Ross Peter David Moran as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mrs Kate Anne Moran on 7 October 2021	View PDF Director's details changed for Mrs Kate Anne Moran on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 31/10/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 31/10/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 4	View PDF Incorporation Statement of capital on 2019-09-11 GBP 4 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?