DORMANT COMPANY 11694060 LIMITED

Burnham Yard Burnham Yard, Beaconsfield, HP9 2JH, England
StatusDISSOLVED
Company No.11694060
CategoryPrivate Limited Company
Incorporated23 Nov 2018
Age5 years, 5 months, 29 days
JurisdictionEngland Wales
Dissolution24 Jan 2023
Years1 year, 3 months, 29 days

SUMMARY

DORMANT COMPANY 11694060 LIMITED is an dissolved private limited company with number 11694060. It was incorporated 5 years, 5 months, 29 days ago, on 23 November 2018 and it was dissolved 1 year, 3 months, 29 days ago, on 24 January 2023. The company address is Burnham Yard Burnham Yard, Beaconsfield, HP9 2JH, England.



Company Fillings

Gazette dissolved voluntary

Date: 24 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Nov 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Oct 2022

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 06 Oct 2022

Action Date: 30 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-30

Officer name: Stephen Desmond Wicks

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Accounts with accounts type audit exemption subsiduary

Date: 23 Aug 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Legacy

Date: 23 Aug 2022

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21

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Appoint person secretary company with name date

Date: 19 Aug 2022

Action Date: 15 Aug 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2022-08-15

Officer name: Mr Nishith Malde

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Termination secretary company with name termination date

Date: 19 Aug 2022

Action Date: 15 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kathryn Worth

Termination date: 2022-08-15

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Legacy

Date: 25 Jul 2022

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21

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Legacy

Date: 25 Jul 2022

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21

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Confirmation statement with no updates

Date: 20 Jul 2022

Action Date: 17 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-17

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Legacy

Date: 04 Jul 2022

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21

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Legacy

Date: 04 Jul 2022

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21

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Termination director company with name termination date

Date: 06 Apr 2022

Action Date: 05 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-05

Officer name: Gary John Skinner

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Legacy

Date: 22 Feb 2022

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21

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Confirmation statement with updates

Date: 28 Jul 2021

Action Date: 17 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-17

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Resolution

Date: 30 Mar 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 29 Mar 2021

Action Date: 26 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Inland Corporate Ltd

Notification date: 2021-03-26

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Cessation of a person with significant control

Date: 29 Mar 2021

Action Date: 26 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Inland Homes 2013 Ltd

Cessation date: 2021-03-26

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Accounts with accounts type full

Date: 10 Mar 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Accounts with accounts type small

Date: 01 Oct 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 17 Jul 2020

Action Date: 17 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-17

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Appoint person secretary company with name date

Date: 16 Apr 2020

Action Date: 16 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Kathryn Worth

Appointment date: 2020-04-16

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Resolution

Date: 17 Feb 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 08 Jan 2020

Action Date: 22 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-22

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Resolution

Date: 23 Sep 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current extended

Date: 06 Jun 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA01

Made up date: 2019-06-30

New date: 2019-09-30

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Change registered office address company with date old address new address

Date: 20 May 2019

Action Date: 20 May 2019

Category: Address

Type: AD01

Change date: 2019-05-20

New address: Burnham Yard London End Beaconsfield HP9 2JH

Old address: Decimal Place Chiltern Avenue Amersham HP6 5FG United Kingdom

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Change account reference date company current shortened

Date: 13 May 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA01

New date: 2019-06-30

Made up date: 2019-11-30

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Incorporation company

Date: 23 Nov 2018

Category: Incorporation

Type: NEWINC

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