- Company Overview for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- Filing history for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- People for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- Charges for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- More for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
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) |
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07 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2021 | DS01 | Application to strike the company off the register | |
11 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
14 Dec 2020 | SH20 | Statement by Directors | |
14 Dec 2020 | SH19 |
Statement of capital on 14 December 2020
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14 Dec 2020 | CAP-SS | Solvency Statement dated 26/11/20 | |
14 Dec 2020 | RESOLUTIONS |
Resolutions
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24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 Jul 2020 | PSC05 | Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 | |
14 Jul 2020 | AD01 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 | |
10 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Aug 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 1 August 2019 | |
30 Jul 2019 | AD01 | Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 | |
13 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 | |
04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 | |
17 Oct 2018 | AUD | Auditor's resignation | |
24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 | |
13 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
07 Mar 2018 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 |