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S. DUGDALE, SON & CO LIMITED

Company number 00652435

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 1
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr David Anthony Outen as a director on 16 September 2019
17 Sep 2019 AP01 Appointment of Mr Darren Rowell as a director on 16 September 2019
16 Sep 2019 TM01 Termination of appointment of Thomas Frederick Durkin as a director on 16 September 2019
16 Sep 2019 TM01 Termination of appointment of Richard Henry Cheetham Bickerton as a director on 16 September 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 36,000
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 36,000
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01