DOLPHIN-HUMBOLT JV LTD.

05354169
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ

Documents

Documents
Date Category Description Pages
30 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
14 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2017 accounts Annual Accounts 3 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 4 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
26 Jun 2015 accounts Annual Accounts 3 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
12 Feb 2015 officers Change of particulars for director (Andrew Paul Fleet) 2 Buy now
06 May 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
17 Feb 2014 officers Change of particulars for director (Andrew Paul Fleet) 2 Buy now
25 Nov 2013 accounts Annual Accounts 4 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
25 Feb 2011 officers Change of particulars for director (Andrew Paul Fleet) 2 Buy now
25 Feb 2011 address Change Sail Address Company 1 Buy now
13 Aug 2010 accounts Annual Accounts 4 Buy now
05 Jul 2010 officers Appointment of secretary (Mr Mervyn George Clarke) 3 Buy now
05 Jul 2010 officers Termination of appointment of secretary (Michael Alexander) 2 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Apr 2010 accounts Change Account Reference Date Company Previous Extended 4 Buy now
26 Feb 2010 annual-return Annual Return 14 Buy now
11 Jun 2009 accounts Annual Accounts 5 Buy now
02 Apr 2009 annual-return Return made up to 07/02/09; full list of members 10 Buy now
02 Apr 2009 annual-return Return made up to 07/02/08; no change of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
24 May 2007 accounts Annual Accounts 5 Buy now
26 Apr 2007 annual-return Return made up to 07/02/07; full list of members 7 Buy now
29 Aug 2006 officers Director's particulars changed 1 Buy now
11 May 2006 accounts Accounting reference date extended from 28/02/06 to 30/06/06 1 Buy now
10 May 2006 annual-return Return made up to 07/02/06; full list of members 7 Buy now
10 May 2006 capital Ad 08/07/05--------- £ si 1999@1=1999 £ ic 1/2000 2 Buy now
10 May 2006 capital Nc inc already adjusted 08/07/05 1 Buy now
10 May 2006 resolution Resolution 1 Buy now
18 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2005 resolution Resolution 14 Buy now
12 Jul 2005 capital Nc inc already adjusted 14/06/05 1 Buy now
12 Jul 2005 resolution Resolution 1 Buy now
12 Jul 2005 officers Secretary resigned 1 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers New secretary appointed 2 Buy now
12 Jul 2005 address Registered office changed on 12/07/05 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
01 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2005 incorporation Incorporation Company 7 Buy now