DORMANT COMPANY 09685532 LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewFinal Gazette dissolved following liquidation

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24/07/2524 July 2025 NewFinal Gazette dissolved following liquidation

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24/04/2524 April 2025 Return of final meeting in a creditors' voluntary winding up

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24/02/2424 February 2024 Appointment of a voluntary liquidator

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24/02/2424 February 2024 Statement of affairs

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024 Resolutions

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06/02/246 February 2024 Withdraw the company strike off application

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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11/09/2311 September 2023 Termination of appointment of Nishith Malde as a director on 2023-09-04

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08/08/238 August 2023 Termination of appointment of Desmond Richard Wicks as a director on 2023-08-04

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03/08/233 August 2023 Appointment of Mr Jolyon Leonard Harrison as a director on 2023-07-24

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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10/02/2310 February 2023 Termination of appointment of Sally Kenward as a secretary on 2023-02-10

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17/01/2317 January 2023 Termination of appointment of Donagh O'sullivan as a director on 2023-01-16

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13/12/2213 December 2022 Appointment of Mr Donagh O'sullivan as a director on 2022-12-06

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28/10/2228 October 2022 Director's details changed for Mr Des Wicks on 2022-10-28

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27/10/2227 October 2022 Appointment of Mr Des Wicks as a director on 2022-10-14

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27/10/2227 October 2022 Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30

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28/09/2228 September 2022 Appointment of Mrs Sally Kenward as a secretary on 2022-09-26

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28/09/2228 September 2022 Termination of appointment of Nishith Malde as a secretary on 2022-09-26

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06/08/216 August 2021 Satisfaction of charge 096855320003 in full

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06/08/216 August 2021 Satisfaction of charge 096855320002 in full

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with updates

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28/07/2128 July 2021 Notification of Inland Limited as a person with significant control on 2021-07-26

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28/07/2128 July 2021 Cessation of Inland Homes Developments Limited as a person with significant control on 2021-07-26

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23/06/2123 June 2021 Confirmation statement made on 2020-09-21 with no updates

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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13/06/1913 June 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG UNITED KINGDOM

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INLAND HOMES DEVELOPMENTS LIMITED

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29/04/1929 April 2019 CESSATION OF INLAND HOMES 2013 AS A PSC

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17/04/1917 April 2019 ARTICLES OF ASSOCIATION

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17/04/1917 April 2019 ALTER ARTICLES 22/03/2019

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR AMIT LAKHANI

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096855320003

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096855320002

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22/03/1922 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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05/03/195 March 2019 SECRETARY APPOINTED MRS KATHRYN WORTH

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05/03/195 March 2019 DIRECTOR APPOINTED MR AMIT LAKHANI

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19/02/1919 February 2019 CESSATION OF INLAND HOMES 2013 AS A PSC

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INLAND HOMES 2013

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06/02/196 February 2019 CESSATION OF CPC HELIX LTD AS A PSC

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INLAND HOMES 2013

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03/10/183 October 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096855320001

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04/06/184 June 2018 DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMPSON

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRYSOSTOMOU

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT

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18/04/1818 April 2018 DIRECTOR APPOINTED MR GARY SKINNER

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096855320001

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY MELANIE HYLAND

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02/08/172 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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12/05/1712 May 2017 AUDITOR'S RESIGNATION

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12/05/1712 May 2017 AUDITOR'S RESIGNATION

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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06/08/156 August 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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