DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED

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Company Documents

DateDescription
12/07/2412 July 2024 Final Gazette dissolved following liquidation

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12/07/2412 July 2024 Final Gazette dissolved following liquidation

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12/04/2412 April 2024 Return of final meeting in a members' voluntary winding up

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26/10/2326 October 2023 Liquidators' statement of receipts and payments to 2023-09-05

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16/09/2216 September 2022 Appointment of a voluntary liquidator

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16/09/2216 September 2022 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 2022-09-16

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16/09/2216 September 2022 Declaration of solvency

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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22/11/2122 November 2021 Appointment of Mr Ewan Thomas Anderson as a director on 2021-11-11

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22/11/2122 November 2021 Termination of appointment of Ben Le Fondre as a director on 2021-11-11

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22/11/2122 November 2021 Appointment of Mr Alastair Thomson Agnew as a director on 2021-11-11

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22/11/2122 November 2021 Appointment of Mr Jonathan Richard Hall as a director on 2021-11-11

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22/11/2122 November 2021 Termination of appointment of Jane Clayton as a director on 2021-11-11

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22/11/2122 November 2021 Termination of appointment of Jane Alison Stammers as a director on 2021-11-11

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02/11/212 November 2021 Satisfaction of charge 085582460001 in full

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-06 with no updates

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR JON BARRATT

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIELS

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08/10/188 October 2018 DIRECTOR APPOINTED MR WILLIAM TURNER

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLING

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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17/07/1717 July 2017 17/07/17 STATEMENT OF CAPITAL GBP 1

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNT ANVIL NEW HOLDINGS LIMITED

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28/06/1728 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/06/1721 June 2017 STATEMENT BY DIRECTORS

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21/06/1721 June 2017 REDUCE ISSUED CAPITAL 23/12/2016

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20/03/1720 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN REAL ESTATE SERVICES LIMITED / 12/12/2016

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13/12/1613 December 2016 STATEMENT BY DIRECTORS

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13/12/1613 December 2016 SOLVENCY STATEMENT DATED 22/11/16

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13/12/1613 December 2016 REDUCE ISSUED CAPITAL 22/11/2016

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13/12/1613 December 2016 13/12/16 STATEMENT OF CAPITAL GBP 5412500

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/09/1627 September 2016 27/09/16 STATEMENT OF CAPITAL GBP 7217463

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27/09/1627 September 2016 STATEMENT BY DIRECTORS

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19/09/1619 September 2016 DIRECTOR APPOINTED TIMOTHY DANIELS

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13/09/1613 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16

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16/08/1616 August 2016 SOLVENCY STATEMENT DATED 26/07/16

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16/08/1616 August 2016 REDUCE ISSUED CAPITAL 26/07/2016

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12/08/1612 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER REAL ESTATE SERVICES LIMITED / 26/09/2014

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30/06/1630 June 2016 06/06/16 NO CHANGES

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16/06/1616 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 7628213

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16/06/1616 June 2016 REDUCE ISSUED CAPITAL 31/05/2016

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16/06/1616 June 2016 SOLVENCY STATEMENT DATED 01/06/16

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22/04/1622 April 2016 SOLVENCY STATEMENT DATED 30/03/16

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22/04/1622 April 2016 REDUCE ISSUED CAPITAL 30/03/2016

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22/04/1622 April 2016 22/04/16 STATEMENT OF CAPITAL GBP 8076613

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01/03/161 March 2016 DIRECTOR APPOINTED JANE STAMMERS DELAUNEY

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16/02/1616 February 2016 REDUCE ISSUED CAPITAL 25/01/2016

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16/02/1616 February 2016 16/02/16 STATEMENT OF CAPITAL GBP 8479916

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16/02/1616 February 2016 SOLVENCY STATEMENT DATED 25/01/16

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10/08/1510 August 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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12/06/1512 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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18/03/1518 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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10/02/1510 February 2015 PREVEXT FROM 30/06/2014 TO 30/09/2014

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085582460001

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19/06/1419 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR APPOINTED MR JON BARRATT

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04/04/144 April 2014 DIRECTOR APPOINTED MR SIMON WILLING

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04/04/144 April 2014 DIRECTOR APPOINTED MS JANE CLAYTON

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN

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03/04/143 April 2014 CORPORATE SECRETARY APPOINTED OGIER REAL ESTATE SERVICES LIMITED

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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14/06/1314 June 2013 SECRETARY APPOINTED ALAN STUART DUNCAN

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM

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13/06/1313 June 2013 DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK

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13/06/1313 June 2013 DIRECTOR APPOINTED MR PETER ROBERT BURSLEM

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13/06/1313 June 2013 DIRECTOR APPOINTED JONATHAN ANDREW SPRING

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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