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DOT DOT DOT PROPERTY LTD

Company number 07668545

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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)
17 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
10 Jul 2018 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 10 July 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
02 Oct 2017 PSC04 Change of details for Ms Katharine Hibbert as a person with significant control on 14 June 2017
29 Jun 2017 PSC01 Notification of Katharine Hibbert as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 SH06 Cancellation of shares. Statement of capital on 27 October 2016
  • GBP 175
29 Nov 2016 SH03 Purchase of own shares.
21 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of distributable profits of £20,000 for pos 26/10/2016
07 Sep 2016 SH06 Cancellation of shares. Statement of capital on 7 July 2016
  • GBP 186
15 Aug 2016 SH03 Purchase of own shares.
20 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 211
24 Jun 2016 CH01 Director's details changed for Ms Katharine Hibbert on 12 June 2016
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Dec 2015 CH01 Director's details changed for Ms Katharine Hibbert on 7 December 2015
26 Nov 2015 AD01 Registered office address changed from Toynbee Hall 28 Commercial Street London E1 6LS to The View Tube the Greenway Marshgate Lane London E15 2PJ on 26 November 2015
03 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 211
22 Jun 2015 CH01 Director's details changed for Ms Katharine Hibbert on 1 June 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association