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DORMANT COMPANY 02747738 LIMITED

Company number 02747738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
25 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
15 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
02 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
17 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Feb 2016 TM01 Termination of appointment of Irving Howard Brecker as a director on 18 December 2015
23 Feb 2016 TM02 Termination of appointment of Irving Howard Brecker as a secretary on 18 December 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 900
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 900
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 900
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mr Irving Howard Brecker on 16 September 2011
21 Sep 2011 CH03 Secretary's details changed for Mr Irving Howard Brecker on 16 September 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010