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DORBYL U.K. (HOLDINGS) LIMITED

Company number 03572930

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2021 DS01 Application to strike the company off the register
29 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
13 Apr 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 9,174,638
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap £1,019,914 10/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap £1,019,914 10/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 1.00
21 Dec 2020 CAP-SS Solvency Statement dated 11/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2020 PSC05 Change of details for Itw Aep Llc as a person with significant control on 1 June 2020
16 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jun 2019 CH01 Director's details changed for Mr Stephen James Rowell on 16 March 2017
27 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 AP03 Appointment of Ryan Ronald Dale as a secretary on 18 December 2017
10 Nov 2017 TM01 Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017
07 Jul 2017 PSC02 Notification of Itw Aep Llc as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with updates