DODD HERES LIMITED
Company number 11313196 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jun 2025 | Notice of move from Administration to Dissolution · 32 pages | View document |
| 14 Jan 2025 | Administrator's progress report · 31 pages | View document |
| 23 Sep 2024 | Statement of affairs with form AM02SOA/AM02SOC · 10 pages | View document |
| 23 Jul 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 2 Jul 2024 | Registered office address changed from Unit 20 Number One Industrial Estate Consett DH8 6SS England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-07-02 · 3 pages | View document |
| 28 Jun 2024 | Statement of administrator's proposal · 49 pages | View document |
| 25 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Robert Parrington as a director on 2024-03-15 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions · 4 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 17 Jan 2023 | Satisfaction of charge 113131960001 in full · 1 page | View document |
| 28 Oct 2022 | Appointment of Mr Adam Oakes Woerner Mckenzie as a director on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Mr Americo Folcarelli as a director on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Adam Oakes Woerner Mckenzie on 2022-10-28 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 21 Feb 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 7 Dec 2021 | Cessation of Paul Watts as a person with significant control on 2021-11-25 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Paul Watts as a director on 2021-11-25 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATTS | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 15 Feb 2020 | REGISTERED OFFICE CHANGED ON 15/02/2020 FROM 2 VAUGHAN WAY CONNAH'S QUAY DEESIDE FLINTSHIRE CH5 4NG UNITED KINGDOM | View document |
| 11 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR DAVID RONALD ROBSON | View document |
| 22 Nov 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 1300760 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER ZOLNACZ | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR WALTER ZOLNACZ | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR GEOFFREY SOULSBY | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR PAUL WATTS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAAS HERES / 08/04/2019 | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR KLAAS HERES / 08/04/2019 | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 17 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |