DORMANT COMPANY 09685532 LIMITED
| Status | LIQUIDATION |
| Company No. | 09685532 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2015 |
| Age | 8 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DORMANT COMPANY 09685532 LIMITED is an liquidation private limited company with number 09685532. It was incorporated 8 years, 11 months, 6 days ago, on 14 July 2015. The company address is Burnham Yard Burnham Yard, Beaconsfield, HP9 2JH, England.
Company Fillings
Liquidation voluntary statement of affairs
Date: 24 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution withdrawal application strike off company
Date: 06 Feb 2024
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 06 Dec 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-04
Officer name: Nishith Malde
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Richard Wicks
Termination date: 2023-08-04
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jolyon Leonard Harrison
Appointment date: 2023-07-24
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Termination secretary company with name termination date
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-10
Officer name: Sally Kenward
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-16
Officer name: Donagh O'sullivan
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Donagh O'sullivan
Documents
Change person director company with change date
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Mr Des Wicks
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Des Wicks
Appointment date: 2022-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Desmond Wicks
Termination date: 2022-09-30
Documents
Appoint person secretary company with name date
Date: 28 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sally Kenward
Appointment date: 2022-09-26
Documents
Termination secretary company with name termination date
Date: 28 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nishith Malde
Termination date: 2022-09-26
Documents
Appoint person secretary company with name date
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-15
Officer name: Mr Nishith Malde
Documents
Termination secretary company with name termination date
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-15
Officer name: Kathryn Worth
Documents
Certificate change of name company
Date: 09 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brooklands helix developments LIMITED\certificate issued on 09/06/22
Documents
Notification of a person with significant control
Date: 08 Jun 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-27
Psc name: Inland Corporate Ltd
Documents
Cessation of a person with significant control
Date: 08 Jun 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inland Limited
Cessation date: 2022-05-27
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type full
Date: 13 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Skinner
Termination date: 2022-04-05
Documents
Mortgage satisfy charge full
Date: 06 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096855320003
Documents
Mortgage satisfy charge full
Date: 06 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096855320002
Documents
Notification of a person with significant control
Date: 28 Jul 2021
Action Date: 26 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inland Limited
Notification date: 2021-07-26
Documents
Confirmation statement with updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Cessation of a person with significant control
Date: 28 Jul 2021
Action Date: 26 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-26
Psc name: Inland Homes Developments Limited
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Accounts with accounts type full
Date: 09 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type small
Date: 01 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Change account reference date company current extended
Date: 13 Jun 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
New address: Burnham Yard London End Beaconsfield HP9 2JH
Change date: 2019-05-20
Old address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom
Documents
Notification of a person with significant control
Date: 29 Apr 2019
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-23
Psc name: Inland Homes Developments Limited
Documents
Cessation of a person with significant control
Date: 29 Apr 2019
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inland Homes 2013
Cessation date: 2019-04-23
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: Amit Lakhani
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 26 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-26
Charge number: 096855320003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 26 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-26
Charge number: 096855320002
Documents
Accounts with accounts type full
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kathryn Worth
Appointment date: 2019-03-05
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Lakhani
Appointment date: 2019-03-05
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inland Homes 2013
Cessation date: 2018-03-29
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-29
Psc name: Inland Homes 2013
Documents
Notification of a person with significant control
Date: 06 Feb 2019
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-01-29
Psc name: Inland Homes 2013
Documents
Cessation of a person with significant control
Date: 06 Feb 2019
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cpc Helix Ltd
Cessation date: 2018-01-29
Documents
Change account reference date company previous extended
Date: 03 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Mortgage satisfy charge full
Date: 19 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096855320001
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Desmond Wicks
Appointment date: 2018-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Timothy Owen Simpson
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Andrew John Chrysostomou
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Skinner
Appointment date: 2018-04-16
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Brett
Termination date: 2018-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096855320001
Charge creation date: 2018-03-29
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Patricia Hyland
Termination date: 2017-12-15
Documents
Accounts with accounts type small
Date: 02 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Change account reference date company current shortened
Date: 06 Aug 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-03-31
Documents
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