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DOW UK LIMITED

Company number 02428703

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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)
17 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	View PDF Liquidators' statement of receipts and payments to 30 October 2020 - link opens in a new window - 8 pages (8 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC05	Change of details for Dowdupont Inc. as a person with significant control on 1 April 2019	View PDF Change of details for Dowdupont Inc. as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr John Edward Case as a director on 1 April 2019	View PDF Appointment of Mr John Edward Case as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Andrew Michael Jones as a director on 1 April 2019	View PDF Termination of appointment of Andrew Michael Jones as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP01	Appointment of Mr Eduardo Antonio Gadea as a director on 27 April 2018	View PDF Appointment of Mr Eduardo Antonio Gadea as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Jonathan William Good as a director on 30 April 2018	View PDF Termination of appointment of Jonathan William Good as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC02	Notification of Dowdupont Inc. as a person with significant control on 1 September 2017	View PDF Notification of Dowdupont Inc. as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC07	Cessation of Dow Chemical Company Limited as a person with significant control on 1 September 2017	View PDF Cessation of Dow Chemical Company Limited as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AD01	Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG to Dow Uk Limited Cardiff Road Barry Vale of Glamorgan CF63 2YL on 4 October 2017	View PDF Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG to Dow Uk Limited Cardiff Road Barry Vale of Glamorgan CF63 2YL on 4 October 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-14 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Delte authorised capital limit 12/12/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Delte authorised capital limit 12/12/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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