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DAWSON FINANCE COMPANY LIMITED

Company number 02539623

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2016 TM01 Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
30 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
19 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2016 DS01 Application to strike the company off the register
10 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Nicholas John Gresham on 24 August 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
23 Apr 2015 AA Full accounts made up to 31 August 2014
10 Jun 2014 AA Full accounts made up to 31 August 2013
13 May 2014 CC04 Statement of company's objects
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
06 Jun 2013 AA Full accounts made up to 31 August 2012
29 Apr 2013 CH01 Director's details changed for Mr Mark Richard Cashmore on 2 April 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 29 October 2012
01 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
04 Nov 2011 AD04 Register(s) moved to registered office address
25 Aug 2011 AD01 Registered office address changed from C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011
25 Aug 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
25 Aug 2011 AD03 Register(s) moved to registered inspection location