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DAWSON MMP LIMITED

Company number 02461769

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2019 DS01 Application to strike the company off the register
23 Jan 2019 AA Accounts for a small company made up to 31 August 2018
22 Jan 2019 PSC05 Change of details for Ali Spa as a person with significant control on 26 March 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
04 Apr 2018 AA Full accounts made up to 31 August 2017
22 Mar 2018 MR04 Satisfaction of charge 4 in full
02 Feb 2018 PSC01 Notification of Filippo Berti as a person with significant control on 6 April 2016
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Nicholas Falco as a director on 18 December 2017
12 Dec 2017 AP01 Appointment of Mr Michael Hans May as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Marco Ferroni as a director on 12 December 2017
12 Dec 2017 AD01 Registered office address changed from Dawson Wath Road Elsecar Barnsley S74 8HJ England to C/O Ali Uk Ltd C60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 12 December 2017
28 Nov 2017 AD01 Registered office address changed from C/O Ali Uk 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England to Dawson Wath Road Elsecar Barnsley S74 8HJ on 28 November 2017
27 Nov 2017 AD01 Registered office address changed from Wath Road Elsecar Barnsley South Yorkshire S74 8HJ to C/O Ali Uk 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 27 November 2017
14 Jul 2017 TM02 Termination of appointment of Michelle Jayne Frost as a secretary on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Michelle Jayne Frost as a director on 14 July 2017
01 Jun 2017 AA Full accounts made up to 31 August 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
17 May 2016 AA Full accounts made up to 31 August 2015
19 Feb 2016 AP03 Appointment of Miss Michelle Jayne Frost as a secretary on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Timothy Simon Smith as a director on 12 February 2016
12 Feb 2016 TM02 Termination of appointment of Timothy Simon Smith as a secretary on 12 February 2016
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,628,268