DIXON BATE LIMITED

Company number 00971984

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 February 2018	(9 pages)
08 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017	(1 page)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 15 February 2017	(7 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
28 Apr 2016	4.68	Liquidators' statement of receipts and payments to 15 February 2016	(7 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 4 March 2015	(2 pages)
03 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-16	(2 pages)
03 Mar 2015	4.70	Declaration of solvency	(3 pages)
12 Nov 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 101,000	(5 pages)
05 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jul 2014	AP01	Appointment of Herr Harald Kober as a director on 7 July 2014	(2 pages)
21 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
21 Jul 2014	AP03	Appointment of Mr Alan Patrick Sparkes as a secretary on 7 July 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from Victoria Works Victoria Street Bingley Yorks BD16 2NH to South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL on 21 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Neil John Harris as a secretary on 7 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Neil John Harris as a director on 7 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Herr Roland Kober as a director on 7 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of John David Smith Hartley as a director on 7 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Peter Richard Van Smirren as a director on 7 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Peter John Eustace as a director on 7 July 2014	(2 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)