DOLERITE LTD
| Status | ACTIVE |
| Company No. | 10917285 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2017 |
| Age | 6 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
DOLERITE LTD is an active private limited company with number 10917285. It was incorporated 6 years, 10 months, 19 days ago, on 15 August 2017. The company address is 128 City Road, London, EC1V 2NX, England.
Company Fillings
Cessation of a person with significant control
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lucy Bressard
Cessation date: 2024-04-24
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-31
Old address: Garden House 11 Milnthorpe Road Eastbourne BN20 7NS England
New address: 128 City Road London EC1V 2NX
Documents
Dissolution voluntary strike off suspended
Date: 10 Nov 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Sep 2022
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Luc Bressard
Appointment date: 2022-06-01
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Bressard
Termination date: 2022-06-01
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Change date: 2022-05-10
Old address: 4th Floor Aspect House Queens Road Brighton BN1 3XE England
New address: Garden House 11 Milnthorpe Road Eastbourne BN20 7NS
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Luc Bressard
Termination date: 2021-10-25
Documents
Change to a person with significant control
Date: 04 Feb 2022
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-04
Psc name: Mr Jean-Luc Bressard
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Bressard
Appointment date: 2022-02-04
Documents
Accounts with accounts type dormant
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type dormant
Date: 18 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-07
Old address: Platf9Rm, 6th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England
New address: 4th Floor Aspect House Queens Road Brighton BN1 3XE
Documents
Resolution
Date: 13 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-06
Old address: Garden House Offices 11 Milnthorpe Road Eastbourne East Sussex BN20 7NS England
New address: Platf9Rm, 6th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Puttock
Termination date: 2019-06-25
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Puttock
Appointment date: 2019-06-25
Documents
Gazette filings brought up to date
Date: 24 Apr 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
Old address: Archer House Northbourne Road Eastbourne East Sussex BN22 8PW England
New address: Garden House Offices 11 Milnthorpe Road Eastbourne East Sussex BN20 7NS
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Fyffe
Termination date: 2018-01-31
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Fyffe
Appointment date: 2017-08-21
Documents
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