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DAWES GROUP LIMITED

Company number 00581187

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2012 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 13 December 2012
07 Dec 2012 TM02 Termination of appointment of John Tennent Terras as a secretary on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of John Tennent Terras as a director on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of William Hornby Gore as a director on 30 November 2012
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Jeremy John Foster Blood as a director on 1 February 2012
23 Feb 2012 CC04 Statement of company's objects
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflicts of interest/auth share cap be dissapplied 01/02/2012
23 Feb 2012 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 23 February 2012
23 Feb 2012 TM02 Termination of appointment of Anne Louise Oliver as a secretary on 1 February 2012
23 Feb 2012 TM01 Termination of appointment of Sean Michael Paterson as a director on 1 February 2012
23 Feb 2012 TM01 Termination of appointment of Anne Louise Oliver as a director on 1 February 2012
23 Feb 2012 TM01 Termination of appointment of John Charles Low as a director on 1 February 2012
23 Feb 2012 AP03 Appointment of John Tennent Terras as a secretary on 1 February 2012
23 Feb 2012 AP01 Appointment of Mr William Hornby Gore as a director on 1 February 2012
23 Feb 2012 AP01 Appointment of John Tennent Terras as a director on 1 February 2012
22 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011
01 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
01 Dec 2011 CH01 Director's details changed for Mrs Anne Louise Oliver on 1 December 2011
01 Dec 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 1 December 2011
17 Oct 2011 CH01 Director's details changed for Mr Sean Michael Paterson on 17 October 2011
10 Oct 2011 AP01 Appointment of Mr Sean Michael Paterson as a director on 29 September 2011