DONCASTERS 456 LIMITED: Filings - Page 2

  • Overview

    Company NameDONCASTERS 456 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04167030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DONCASTERS 456 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lisa Marie Oxnard as a director on Mar 13, 2020

    1 pagesTM01

    Registration of charge 041670300012, created on Mar 06, 2020

    93 pagesMR01

    Registration of charge 041670300013, created on Mar 06, 2020

    94 pagesMR01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 041670300008 in full

    4 pagesMR04

    Satisfaction of charge 041670300011 in full

    4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Change of details for Dundee Holdco 4 Limited as a person with significant control on Mar 11, 2019

    2 pagesPSC05

    Director's details changed for Mrs Lisa Marie Oxnard on Mar 11, 2019

    2 pagesCH01

    Termination of appointment of Duncan Andrew Hinks as a director on Mar 27, 2019

    1 pagesTM01

    Secretary's details changed for Ian Molyneux on Mar 11, 2019

    1 pagesCH03

    Director's details changed for Mr Ian Molyneux on Mar 11, 2019

    2 pagesCH01

    Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on Mar 12, 2019

    1 pagesAD01

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Lisa Marie Oxnard as a director on Dec 17, 2018

    2 pagesAP01

    Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on Nov 30, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Dec 13, 2017

    2 pagesPSC09

    Notification of Dundee Holdco 4 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registration of charge 041670300011, created on Sep 27, 2017

    82 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    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