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DOVERLANE LIMITED

Company number 01942287

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
08 Jan 2015 AA Full accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Dec 2012 AAMD Amended full accounts made up to 31 December 2011
22 Oct 2012 AP01 Appointment of Ms Edna Mendoza Nino as a director
22 Oct 2012 TM01 Termination of appointment of Pcl Directors (Uk) Ltd as a director
22 Oct 2012 TM01 Termination of appointment of William Potterton as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 TM02 Termination of appointment of Mortdale Limited as a secretary
28 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Feb 2012 SH20 Statement by directors
07 Feb 2012 SH19 Statement of capital on 7 February 2012
  • GBP 100
07 Feb 2012 CAP-SS Solvency statement dated 20/01/12
07 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2012 AAMD Amended full accounts made up to 31 December 2010
16 Dec 2011 TM01 Termination of appointment of Tw Directors (Uk) Ltd as a director
16 Dec 2011 AP02 Appointment of Pcl Directors (Uk) Ltd as a director
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association