DOLPHIN TWO LIMITED: Filings

  • Overview

    Company NameDOLPHIN TWO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07862940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOLPHIN TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Daniel Colin Ward on Jan 25, 2026

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Nov 10, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    5 pagesCS01

    Cessation of Costain Pension Scheme Trustees Limited as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Notification of Building Schools for the Future Investments Llp as a person with significant control on Nov 30, 2021

    2 pagesPSC02

    Termination of appointment of Gary William Mills as a director on Nov 30, 2021

    1 pagesTM01

    Termination of appointment of Alistair John Handford as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Daniel Colin Ward as a director on Nov 30, 2021

    2 pagesAP01

    Appointment of Mr Kalpesh Savjani as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of Maria Singleterry as a secretary on Nov 30, 2021

    1 pagesTM02

    Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to 3 More London Riverside London SE1 2AQ on Dec 07, 2021

    1 pagesAD01

    Statement of capital on Nov 04, 2021

    • Capital: GBP 50,901
    3 pagesSH19

    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