Originally Posted by
DaveReidUK
So Companies House didn't have any problem recognising it as a dormant company, after all.
Companies House would have no reason to not allow a dormant filing, or even investigate it, unless an authority (tax, police, a judge etc etc) asked them to do so - even then they'd just hand over the records as evidence.
The key here, is that the filing proves (not that any proof was required), that either a) he is making fraudulent returns to companies house, or b) is engaged in gross misrepresentation (1. about Atmosphere, 2. about Jet Airways) in order to deceive.