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P H (DAWSON) LIMITED

Company number 03053162

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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)
18 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	4.71	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 - 11 pages (11 pages)
18 Feb 2016	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 18 February 2016	View PDF Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28 - link opens in a new window - 1 page (1 page)
17 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	View PDF Annual return made up to 31 December 2015 no member list - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	CH03	Secretary's details changed for Benjamin Robert Speers on 29 May 2015	View PDF Secretary's details changed for Benjamin Robert Speers on 29 May 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015	View PDF Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list	View PDF Annual return made up to 31 December 2014 no member list - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 no member list	View PDF Annual return made up to 31 December 2013 no member list - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	CH01	Director's details changed for Steven Terence Murphy on 12 September 2013	View PDF Director's details changed for Steven Terence Murphy on 12 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 no member list	View PDF Annual return made up to 31 December 2012 no member list - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
17 May 2012	TM01	Termination of appointment of John Scott as a director	View PDF Termination of appointment of John Scott as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	View PDF Annual return made up to 31 December 2011 no member list - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
18 Aug 2011	AP03	Appointment of Benjamin Robert Speers as a secretary	View PDF Appointment of Benjamin Robert Speers as a secretary - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM02	Termination of appointment of Martin Davison as a secretary	View PDF Termination of appointment of Martin Davison as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 no member list	View PDF Annual return made up to 31 December 2010 no member list - link opens in a new window - 6 pages (6 pages)

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