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A. DOVE & SON LIMITED

Company number 01163018

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
29 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Jan 2018 CH01 Director's details changed for Mr Robert Henry Dove on 31 December 2017
23 Jan 2018 PSC04 Change of details for Mr Robert Henry Dove as a person with significant control on 31 December 2017
18 Jan 2018 AA Total exemption full accounts made up to 17 August 2017
31 May 2017 AA Total exemption small company accounts made up to 17 August 2016
22 May 2017 AD01 Registered office address changed from 71 Northcote Road London SW11 6PJ to The White House Bentley Farnham GU10 5JH on 22 May 2017
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 17 August 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,600
12 Apr 2015 AA Total exemption small company accounts made up to 17 August 2014
18 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1,600
14 Apr 2014 AA Total exemption small company accounts made up to 17 August 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,600
06 May 2013 AA Total exemption small company accounts made up to 17 August 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 17 August 2011
22 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Catherine Dove as a director
19 Sep 2011 TM02 Termination of appointment of Catherine Dove as a secretary
06 Mar 2011 AA Total exemption small company accounts made up to 17 August 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Apr 2010 AA Total exemption small company accounts made up to 17 August 2009