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NEW DOCK DEVELOPMENT COMPANY LIMITED

Company number 08643150

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
15 Apr 2019 TM01 Termination of appointment of Michael Julian Ingall as a director on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Suresh Premji Gorasia as a director on 15 April 2019
28 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 MR04 Satisfaction of charge 086431500001 in full
13 Sep 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
06 Jul 2018 AD01 Registered office address changed from Hq Building, 2nd Floor 2 Atherton Street Manchester M3 3GS England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018
24 May 2018 DS02 Withdraw the company strike off application
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
29 Mar 2018 TM01 Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018
29 Mar 2018 TM01 Termination of appointment of Andy James Campbell as a director on 13 March 2018
29 Mar 2018 TM02 Termination of appointment of Andy Campbell as a secretary on 13 March 2018
07 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
11 Aug 2017 AD01 Registered office address changed from Allied London, 2 Atherton Street Manchester M3 3GS to Hq Building, 2nd Floor 2 Atherton Street Manchester M3 3GS on 11 August 2017
29 Jun 2017 AP01 Appointment of Mr Suresh Premji Gorasia as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Andy James Campbell as a director on 29 June 2017
02 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 MR01 Registration of charge 086431500001, created on 1 June 2016