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DORMANTCO ZERO THREE LIMITED
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DORMANTCO ZERO THREE LIMITED: Filings

    • Overview

    Company NameDORMANTCO ZERO THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02178302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DORMANTCO ZERO THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Termination of appointment of Kevin Wise as a director on Jan 01, 2016

    		1 pagesTM01

    Termination of appointment of Paul James Sansom as a director on Jan 01, 2016

    		1 pagesTM01

    Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to No.1 Dorset Street Southampton Hampshire SO15 2DP on Jan 08, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2015

    		LRESSP

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed mcgraw-hill finance (uk) LIMITED\certificate issued on 09/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2015

    		RES15

    Termination of appointment of David Robert Pearce as a director on Aug 31, 2015

    		1 pagesTM01

    Termination of appointment of Elizabeth O'melia as a director on Aug 31, 2015

    		1 pagesTM01

    Termination of appointment of Peter August Scheschuk as a director on Aug 31, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Kevin Wise as a director

    		2 pagesAP01

    Termination of appointment of Christopher Knight as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Appointment of Mr Peter Scheschuk as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0