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DAWSONRENTALS PORTABLE COLD STORAGE LIMITED

Company number 01726987

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
22 Sep 2016 TM01 Termination of appointment of Michael John Williams as a director on 15 September 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
04 Jan 2016 SH20 Statement by Directors
04 Jan 2016 SH19 Statement of capital on 4 January 2016
  • GBP 1
04 Jan 2016 CAP-SS Solvency Statement dated 09/12/15
04 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5,000
20 Jan 2015 CH01 Director's details changed for Mr Michael John Williams on 26 November 2014
13 Jan 2015 TM01 Termination of appointment of Alan Cooper as a director on 31 December 2014
07 Jan 2015 CERTNM Company name changed bertuccio LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-07
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5,000
03 Apr 2014 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary
03 Apr 2014 TM02 Termination of appointment of Anthony Coleman as a secretary
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr Anthony Coleman on 16 May 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders