D&D COLMORE ROW LIMITED

Company number 09339934

Date	Type	Description	View / Download
19 Aug 2020	MR01	Registration of charge 093399340004, created on 17 August 2020	(84 pages)
07 Apr 2020	MR01	Registration of charge 093399340003, created on 1 April 2020	(89 pages)
19 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
19 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-30	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Toby Charles Harris as a director on 31 December 2017	(1 page)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 22/12/2016	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
20 Oct 2016	MR01	Registration of charge 093399340002, created on 12 October 2016	(71 pages)
19 Oct 2016	MR01	Registration of charge 093399340001, created on 12 October 2016	(83 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
03 Dec 2015	CH01	Director's details changed for Mr David Michael Leowi on 3 December 2014	(2 pages)
21 Aug 2015	CERTNM	Company name changed launceston place LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20	(3 pages)
21 Apr 2015	CERTNM	Company name changed d & d covent garden LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
18 Dec 2014	CERTNM	Company name changed d and d (covent garden) LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	(3 pages)
03 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-03 GBP 1	(24 pages)