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DOVE ENERGY LIMITED

Company number 02959791

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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)
03 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 May 2018	LIQ03	Liquidators' statement of receipts and payments to 31 March 2018	View PDF Liquidators' statement of receipts and payments to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	View PDF Liquidators' statement of receipts and payments to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	View PDF Liquidators' statement of receipts and payments to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
21 Apr 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 21 April 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01 - link opens in a new window - 1 page (1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 985,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 985,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 985,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 985,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CH04	Secretary's details changed for Raeburn Christie Clark & Wallace on 8 August 2010	View PDF Secretary's details changed for Raeburn Christie Clark & Wallace on 8 August 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Mar 2010	AD01	Registered office address changed from C/O Baker Botts 41 Lothbury London EC2R 7HF on 16 March 2010	View PDF Registered office address changed from C/O Baker Botts 41 Lothbury London EC2R 7HF on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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