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DASHWOOD FINANCE COMPANY LIMITED

Company number 00693394

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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)
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Dec 2019 AA Accounts for a small company made up to 30 September 2019
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 AA Accounts for a small company made up to 30 September 2018
05 Feb 2018 AA Accounts for a small company made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 1,040,740
08 Feb 2017 SH03 Purchase of own shares.
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jan 2017 AA Accounts for a small company made up to 30 September 2016
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 31 December 2015
Statement of capital on 2016-02-04
  • GBP 500,000

Statement of capital on 2016-03-03
  • GBP 1,240,740
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016
03 Feb 2016 AA Accounts for a small company made up to 30 September 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/11/2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,240,740
29 Jan 2015 AA Accounts for a small company made up to 30 September 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 500,000
13 Feb 2014 AA Accounts for a small company made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 500,000
08 Apr 2013 AA Accounts for a small company made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012
12 Apr 2012 CH01 Director's details changed for The Hon Taqi Aly Aziz on 1 April 2012
12 Apr 2012 CH01 Director's details changed for The Sirdar Aly Aziz on 1 April 2012
04 Apr 2012 AD01 Registered office address changed from , 63 Coleman Street, London, EC2R 5BB on 4 April 2012
02 Mar 2012 AA Accounts for a small company made up to 30 September 2011