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DOVE BROTHERS LIMITED

Company number 01521211

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-strike off 11/12/2019
13 Dec 2019 DS01 Application to strike the company off the register
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
21 Feb 2019 AA Full accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
08 Mar 2018 AA Full accounts made up to 31 March 2017
21 Jul 2017 PSC02 Notification of R O'rourke & Son Limited as a person with significant control on 6 April 2016
16 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
25 Aug 2016 CH01 Director's details changed for Stewart Alexander Mcintyre on 12 August 2015
01 Jul 2016 AP03 Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AA Full accounts made up to 31 March 2015
19 Aug 2015 AP01 Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015
19 Aug 2015 TM01 Termination of appointment of Mark Goldsworthy as a director on 12 August 2015
10 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
12 Jun 2015 AP01 Appointment of Mark Goldsworthy as a director on 27 May 2015
05 Jun 2015 TM01 Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015
18 Mar 2015 TM01 Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014