DORMANT COMPANY 08331852 LIMITED

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Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/09/2220 September 2022 Application to strike the company off the register

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25/01/2225 January 2022 Change of details for Oleksandr Parkhomenko as a person with significant control on 2022-01-24

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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12/01/2212 January 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 31/12/14 TOTAL EXEMPTION FULL

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 1 DOCK ROAD (UNIT F13) LONDON E16 1AH

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 1 DOCK ROAD (UNIT F21) LONDON E16 1AH UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDR PARKHOMENKO / 18/06/2013

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLEM KENNEDY

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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