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DORMANT10 LIMITED

Company number 00224878

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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)
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011	View PDF Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 - link opens in a new window - 1 page (1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 5,000	View PDF Statement of capital on 13 July 2011 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2011	CAP-SS	Solvency Statement dated 04/07/11	View PDF Solvency Statement dated 04/07/11 - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 04/07/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 04/07/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	View PDF Appointment of Daksha Hirani as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	View PDF Termination of appointment of Alan Miller as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	View PDF Appointment of Sally Kate Miranda Johnson as a director - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
25 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	View PDF Termination of appointment of Jennifer Braunhofer as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CERTNM	Company name changed pearson property investments LIMITED\certificate issued on 17/09/10 CONNOT ‐ Change of name notice	View PDF Company name changed pearson property investments LIMITED\certificate issued on 17/09/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
24 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	View PDF Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Andrew Jones on 2 October 2009	View PDF Director's details changed for Stephen Andrew Jones on 2 October 2009 - link opens in a new window - 3 pages (3 pages)

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