DOLFY AGENCY LIMITED


Registered number: 04079031
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Name: DOLFY AGENCY LIMITED
DOLFY AGENCY LTD
Address: 869 HIGH ROAD, LONDON, N12 8QA
Incorporation Date: 2000-09-27

Company status: Active


Company Documents

date name form type
2022-09-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-03 CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES CS01
2021-09-15 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-08 CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES CS01
2020-09-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-29 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES CS01
2019-09-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-07 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES CS01
2018-10-05 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-05 DIRECTOR'S CHANGE OF PARTICULARS / DOLORES FABRY / 05/10/2018 CH01
2017-09-30 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-09-28 SECRETARY APPOINTED MR MANUEL COHEN AP03
2015-11-09 27/09/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-01 27/09/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-29 27/09/13 FULL LIST AR01
2013-04-29 PREVEXT FROM 30/09/2012 TO 31/12/2012 AA01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-23 27/09/12 FULL LIST AR01
2011-10-13 27/09/11 FULL LIST AR01
2011-10-13 DIRECTOR'S CHANGE OF PARTICULARS / DOLORES FABRY / 29/09/2010 CH01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-18 DIRECTOR'S CHANGE OF PARTICULARS / DOLORES FABRY / 01/10/2009 CH01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-04 APPOINTMENT TERMINATED, SECRETARY GERALD TAYLOR TM02
2010-11-18 27/09/10 FULL LIST AR01
2009-08-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-27 27/09/09 FULL LIST AR01
2008-10-01 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-31 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-01-16 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-26 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2006-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-29 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2004-12-15 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-06 DELIVERY EXT'D 3 MTH 30/09/02 244
2003-10-15 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-04-29 SECRETARY RESIGNED 288b
2002-04-30 NEW SECRETARY APPOINTED 288a
2002-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-15 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2001-11-12 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2000-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-26 NEW DIRECTOR APPOINTED 288a
2000-10-02 SECRETARY RESIGNED 288b
2000-11-02 AD 27/09/00---------£ SI 100@1=100£ IC 1/101 88(2)R
2000-10-26 NEW SECRETARY APPOINTED 288a
2000-10-02 DIRECTOR RESIGNED 288b

Last update: 2025-02-18 23:00:36