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DOROT PROPERTIES LIMITED

Company number 00658249

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
28 Nov 2017 PSC05 Change of details for Bana One Limited as a person with significant control on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
04 Aug 2017 SH19 Statement of capital on 4 August 2017
  • GBP 1
04 Aug 2017 SH20 Statement by Directors
04 Aug 2017 CAP-SS Solvency Statement dated 20/07/17
04 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2017 RESOLUTIONS Resolutions
  • RES14 ‐ That upon the recommendation of the directors the sum of £4,157 being the amount standing to credit of the company's other reserves provided by the articles be capitalised and appropriated as capital to and amongst the holders of the ordinary shares of £1.00 each in the capital of the company 20/07/2017
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 4,258
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
20 Dec 2016 AA Accounts for a small company made up to 31 December 2015
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
08 Sep 2016 MR04 Satisfaction of charge 2 in full
08 Sep 2016 MR04 Satisfaction of charge 3 in full
08 Sep 2016 MR04 Satisfaction of charge 6 in full
08 Sep 2016 MR04 Satisfaction of charge 5 in full
08 Sep 2016 MR04 Satisfaction of charge 4 in full
08 Sep 2016 MR04 Satisfaction of charge 1 in full
08 Sep 2016 MR04 Satisfaction of charge 10 in full
08 Sep 2016 MR04 Satisfaction of charge 9 in full