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DOCKYARD BUILDINGS LIMITED

Company number 04557009

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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 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 13 August 2023
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 August 2022
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 13 August 2021
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 13 August 2020
21 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 August 2019
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 13 August 2018
19 Dec 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 AC92 Restoration by order of the court
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2014 4.68 Liquidators' statement of receipts and payments to 18 September 2014
26 Sep 2013 4.20 Statement of affairs with form 4.19
26 Sep 2013 600 Appointment of a voluntary liquidator
26 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-09-19
23 Sep 2013 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 23 September 2013
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 TM01 Termination of appointment of Helen Demetriou as a director
20 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2011
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders