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JOHN DOVE & CO.LIMITED

Company number 00047732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2021 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 19 October 2021
19 Oct 2021 LIQ01 Declaration of solvency
19 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-15
28 Sep 2021 600 Appointment of a voluntary liquidator
28 Sep 2021 AD02 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
08 Sep 2021 PSC02 Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 27 August 2021
01 Sep 2021 PSC07 Cessation of Md (1995) Limited as a person with significant control on 27 August 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
27 Feb 2017 CH01 Director's details changed for Miss Deborah Grimason on 13 October 2016
01 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
30 Jun 2016 AA Full accounts made up to 30 June 2015
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued