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DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED

Company number 00556601

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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)
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Faciltiy agreement 08/11/2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into accession agreement facility agreement directors approve terms of transactions directors to act on behalf of company granting of securintu under legal charge dorrington PLC appointed to act for company sect 177 directors conflict of interest 18/02/2015
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 MR01 Registration of charge 005566010063, created on 23 February 2015
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest/security agreement/duty of care agreement/letter of confirmation/relevant documents/gen bus 24/11/2014
08 Dec 2014 MR01 Registration of charge 005566010062, created on 28 November 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 CC04 Statement of company's objects
14 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
18 Sep 2013 TM01 Termination of appointment of Philip Wade as a director
04 Sep 2013 MR05 Part of the property or undertaking has been released from charge 61
04 Sep 2013 MR04 Satisfaction of charge 58 in full
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
12 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders