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DOVEX LIMITED

Company number 01498996

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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)
04 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jun 2020 AD01 Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 16 June 2020
29 Jan 2020 AD01 Registered office address changed from Coombe Green Cottage Coombe Hill Road Kingston upon Thames Surrey KT2 7DU to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 29 January 2020
28 Jan 2020 LIQ01 Declaration of solvency
28 Jan 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-21
16 Dec 2019 AA Total exemption full accounts made up to 3 December 2019
12 Dec 2019 AA01 Previous accounting period shortened from 31 August 2020 to 3 December 2019
10 Dec 2019 MR04 Satisfaction of charge 11 in full
10 Dec 2019 MR04 Satisfaction of charge 13 in full
10 Dec 2019 MR04 Satisfaction of charge 15 in full
03 Dec 2019 MR04 Satisfaction of charge 17 in full
29 Oct 2019 MR04 Satisfaction of charge 9 in full
29 Oct 2019 MR04 Satisfaction of charge 16 in full
25 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
09 Oct 2019 MR04 Satisfaction of charge 14 in full
09 Oct 2019 MR04 Satisfaction of charge 22 in full
09 Oct 2019 MR04 Satisfaction of charge 12 in full
09 Oct 2019 MR04 Satisfaction of charge 10 in full
11 Sep 2019 MR04 Satisfaction of charge 014989960023 in full
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
18 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of Paul Robert John Harrington as a director on 1 March 2018