DORISCENTRAL LIMITED

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Company Documents

DateDescription
18/12/2318 December 2023 Final Gazette dissolved following liquidation

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18/12/2318 December 2023 Final Gazette dissolved following liquidation

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18/09/2318 September 2023 Return of final meeting in a members' voluntary winding up

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18/07/2318 July 2023 Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Baribirolli Square Manchester M2 3BD on 2023-07-18

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29/06/2329 June 2023 Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to 100 Barbirolli Square Manchester M2 3AB on 2023-06-29

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21/03/2321 March 2023 Liquidators' statement of receipts and payments to 2023-01-24

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10/02/2210 February 2022 Declaration of solvency

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04/02/224 February 2022 Appointment of a voluntary liquidator

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02/02/222 February 2022 Registered office address changed from 1st Floor, Hilton House Hilton Street Manchester M1 2EH England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 2022-02-02

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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15/07/2115 July 2021 Accounts for a small company made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-13 with updates

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13/08/2013 August 2020 ADOPT ARTICLES 23/07/2020

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13/08/2013 August 2020 ARTICLES OF ASSOCIATION

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03/08/203 August 2020 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS

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30/07/2030 July 2020 CESSATION OF KATHRYN ANN BUTLER LUCASS AS A PSC

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30/07/2030 July 2020 CESSATION OF CHRISTINE ELLEN MCHUGH AS A PSC

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY BIDCO LIMITED

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30/07/2030 July 2020 DIRECTOR APPOINTED MR GEOFFREY RICHARD SMITH

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30/07/2030 July 2020 CURREXT FROM 31/01/2021 TO 31/03/2021

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081039970002

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21/07/2021 July 2020 31/01/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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12/06/2012 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/07/1820 July 2018 31/01/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/09/1728 September 2017 31/01/17 TOTAL EXEMPTION FULL

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS MANCHESTER M50 3UB

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/07/1612 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/06/1526 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/06/1427 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/04/1422 April 2014 PREVSHO FROM 30/06/2014 TO 31/01/2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 11TH FLOOR 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM

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31/07/1231 July 2012 COMPANY NAME CHANGED DORISCOM LIMITED CERTIFICATE ISSUED ON 31/07/12

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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