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DORMANT COMPANY 12812913 LIMITED

Company number 12812913

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2022 TM02 Termination of appointment of Nishith Malde as a secretary on 26 September 2022
12 Oct 2022 AP03 Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
12 Oct 2022 TM01 Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2022 DS01 Application to strike the company off the register
16 Aug 2022 AP03 Appointment of Mr Nishith Malde as a secretary on 15 August 2022
16 Aug 2022 TM02 Termination of appointment of Kathryn Worth as a secretary on 15 August 2022
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
06 Apr 2022 TM01 Termination of appointment of Gary John Skinner as a director on 5 April 2022
22 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
11 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
24 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-20
22 Mar 2021 PSC02 Notification of Inland Corporate Limited as a person with significant control on 19 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
19 Mar 2021 PSC07 Cessation of Chapel Riverside Developments Limited as a person with significant control on 19 March 2021
21 Sep 2020 AA01 Current accounting period extended from 31 August 2021 to 30 September 2021
14 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-14
  • GBP 10