DORMANT (2005) LIMITED

02141166
16-25 BASTWICK STREET LONDON ENGLAND EC1V 3PS

Documents

Documents
Date Category Description Pages
08 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2024 officers Change of particulars for director (Mr Toby Jay Spencer Davies) 2 Buy now
10 Jan 2024 accounts Annual Accounts 5 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 accounts Annual Accounts 4 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 accounts Annual Accounts 4 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 accounts Annual Accounts 4 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 officers Change of particulars for director (Toby Jay Spencer Davies) 2 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 officers Change of particulars for director (Toby Jay Spencer Davies) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Toby Jay Spencer Davies) 2 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2020 accounts Annual Accounts 5 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 accounts Annual Accounts 4 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 4 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 accounts Annual Accounts 5 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2016 accounts Annual Accounts 5 Buy now
03 Jun 2016 annual-return Annual Return 3 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jun 2015 accounts Annual Accounts 5 Buy now
04 Jun 2015 annual-return Annual Return 14 Buy now
09 Oct 2014 annual-return Annual Return 14 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Esbb Limited) 2 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
03 Oct 2013 annual-return Annual Return 14 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
02 Feb 2012 accounts Annual Accounts 3 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 accounts Annual Accounts 3 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Jul 2010 resolution Resolution 43 Buy now
19 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
21 May 2010 accounts Annual Accounts 8 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Change of particulars for director (Toby Jay Spencer Davies) 2 Buy now
09 Sep 2009 capital Nc dec already adjusted 08/09/09 1 Buy now
09 Sep 2009 resolution Resolution 1 Buy now
10 Jul 2009 officers Director appointed esbb LIMITED 2 Buy now
06 Jul 2009 officers Appointment terminated director kenneth jamieson 1 Buy now
02 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jun 2009 annual-return Return made up to 26/06/09; full list of members 12 Buy now
15 Jun 2009 accounts Annual Accounts 4 Buy now
18 May 2009 address Location of register of members 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 201 bishopsgate london EC2M 3AF 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD 1 Buy now
13 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
08 Jul 2008 annual-return Return made up to 26/06/08; full list of members 11 Buy now
08 Apr 2008 accounts Annual Accounts 4 Buy now
16 Oct 2007 accounts Annual Accounts 4 Buy now
28 Sep 2007 accounts Accounting reference date shortened from 31/08/08 to 31/12/07 1 Buy now
14 Jul 2007 annual-return Return made up to 26/06/07; full list of members 11 Buy now
12 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2007 accounts Annual Accounts 17 Buy now
26 Jul 2006 accounts Annual Accounts 19 Buy now
11 Jul 2006 annual-return Return made up to 26/06/06; full list of members 11 Buy now
16 May 2006 accounts Accounting reference date shortened from 31/12/05 to 31/08/05 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
04 Oct 2005 accounts Annual Accounts 20 Buy now
23 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2005 annual-return Return made up to 26/06/05; full list of members 14 Buy now
07 Oct 2004 accounts Annual Accounts 21 Buy now
02 Jul 2004 annual-return Return made up to 26/06/04; full list of members 14 Buy now
01 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
01 Jul 2004 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
18 Jun 2004 accounts Annual Accounts 24 Buy now
13 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Aug 2003 officers Director's particulars changed 1 Buy now
07 Jul 2003 annual-return Return made up to 26/06/03; full list of members 14 Buy now
04 May 2003 accounts Annual Accounts 22 Buy now
14 Feb 2003 officers Director resigned 1 Buy now
18 Sep 2002 capital Ad 31/07/02--------- £ si 1300@1=1300 £ ic 64681/65981 3 Buy now
15 Aug 2002 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
15 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
16 Jul 2002 annual-return Return made up to 26/06/02; full list of members 14 Buy now
16 Jul 2002 officers Director's particulars changed 1 Buy now
19 Jun 2002 officers Director's particulars changed 1 Buy now