DORIAN GRAY LIMITED
Company number 06602032 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 2026 | Resolutions · 1 page | View document |
| 5 Jan 2026 | Statement of affairs · 10 pages | View document |
| 18 Dec 2025 | Registered office address changed from 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom to 14 Bonhill Street London EC2A 4BX on 2025-12-18 · 3 pages | View document |
| 1 Sep 2025 | Termination of appointment of Kenneth Alan Tointon as a director on 2025-08-31 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 25 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Notification of Ti Content Gmbh as a person with significant control on 2024-12-11 · 2 pages | View document |
| 19 Dec 2024 | Cessation of Facet Management Inc as a person with significant control on 2024-12-11 · 1 page | View document |
| 19 Dec 2024 | Director's details changed for Mr Lukas Handschin on 2024-12-11 · 2 pages | View document |
| 14 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 10 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 8 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Registered office address changed from 37 Frederick Place 3rd Floor Brighton BN1 4EA England to 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Aug 2021 | Notification of Facet Management Inc as a person with significant control on 2021-02-14 · 2 pages | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 24 Feb 2020 | COMPANY RESTORED ON 24/02/2020 | View document |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Feb 2019 | STRUCK OFF AND DISSOLVED | View document |
| 8 Jan 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 12 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR KENNETH ALAN TOINTON | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR GARY DREWERY | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM EALING STUDIOS LTD EALING STUDIOS EALING GREEN LONDON W5 5EP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | View document |
| 13 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 11 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 23 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED | View document |
| 6 Jun 2008 | SECRETARY APPOINTED SIMON GEORGE | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED ALEXANDER JAMES SPRING | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED BARNABY DAVID WATERHOUSE THOMPSON | View document |
| 23 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |