DORMANT COMPANY 09685532 LIMITED

09685532
BURNHAM YARD LONDON END BEACONSFIELD ENGLAND HP9 2JH

Documents

Documents
Date Category Description Pages
24 Feb 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
24 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Feb 2024 resolution Resolution 1 Buy now
06 Feb 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
19 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Sep 2023 officers Termination of appointment of director (Nishith Malde) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Desmond Richard Wicks) 1 Buy now
03 Aug 2023 officers Appointment of director (Mr Jolyon Leonard Harrison) 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Termination of appointment of secretary (Sally Kenward) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Donagh O'sullivan) 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Donagh O'sullivan) 2 Buy now
28 Oct 2022 officers Change of particulars for director (Mr Des Wicks) 2 Buy now
27 Oct 2022 officers Appointment of director (Mr Des Wicks) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Stephen Desmond Wicks) 1 Buy now
28 Sep 2022 officers Appointment of secretary (Mrs Sally Kenward) 2 Buy now
28 Sep 2022 officers Termination of appointment of secretary (Nishith Malde) 1 Buy now
16 Aug 2022 officers Appointment of secretary (Mr Nishith Malde) 2 Buy now
16 Aug 2022 officers Termination of appointment of secretary (Kathryn Worth) 1 Buy now
09 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 accounts Annual Accounts 22 Buy now
06 Apr 2022 officers Termination of appointment of director (Gary John Skinner) 1 Buy now
06 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 23 Buy now
01 Oct 2020 accounts Annual Accounts 23 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2019 resolution Resolution 2 Buy now
17 Apr 2019 incorporation Memorandum Articles 19 Buy now
04 Apr 2019 officers Termination of appointment of director (Amit Lakhani) 1 Buy now
01 Apr 2019 mortgage Registration of a charge 29 Buy now
01 Apr 2019 mortgage Registration of a charge 58 Buy now
22 Mar 2019 accounts Annual Accounts 19 Buy now
05 Mar 2019 officers Appointment of secretary (Mrs Kathryn Worth) 2 Buy now
05 Mar 2019 officers Appointment of director (Mr Amit Lakhani) 2 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2018 officers Appointment of director (Mr Stephen Desmond Wicks) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Timothy Owen Simpson) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Andrew John Chrysostomou) 1 Buy now
18 Apr 2018 officers Appointment of director (Mr Gary Skinner) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Paul Richard Brett) 1 Buy now
05 Apr 2018 mortgage Registration of a charge 6 Buy now
04 Jan 2018 officers Termination of appointment of secretary (Melanie Patricia Hyland) 1 Buy now
02 Aug 2017 accounts Annual Accounts 15 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 auditors Auditors Resignation Company 1 Buy now
12 May 2017 auditors Auditors Resignation Company 1 Buy now
09 Jan 2017 accounts Annual Accounts 20 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jul 2015 incorporation Incorporation Company 10 Buy now