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DOVES COMMUNICATIONS LIMITED

Company number 02310321

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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)
12 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
07 Feb 2018 CVA4 Notice of completion of voluntary arrangement
23 Nov 2017 LIQ02 Statement of affairs
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
30 Oct 2017 AP01 Appointment of Mr Patrick James Kenlock as a director on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr Richard Smart as a director on 30 October 2017
27 Oct 2017 AD01 Registered office address changed from Unit 6 the Business Centre Earl Soham Woodbridge Suffolk IP13 7SA to Townshend House Crown Road Norwich NR1 3DT on 27 October 2017
19 Oct 2017 MR04 Satisfaction of charge 023103210004 in full
09 Oct 2017 MR01 Registration of charge 023103210005, created on 3 October 2017
05 Oct 2017 MR04 Satisfaction of charge 023103210002 in full
05 Oct 2017 MR04 Satisfaction of charge 023103210003 in full
26 Jul 2017 AA Total exemption small company accounts made up to 31 December 2015
04 May 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
02 Aug 2016 MR01 Registration of charge 023103210004, created on 26 July 2016
11 Jul 2016 MR01 Registration of charge 023103210003, created on 11 July 2016
23 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013