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DUBBS LIMITED

Company number 03235959

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2014 DS01 Application to strike the company off the register
03 Jan 2014 MR05 All of the property or undertaking no longer forms part of charge 9
27 Dec 2013 MR05 All of the property or undertaking no longer forms part of charge 8
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2013 TM01 Termination of appointment of Julie Redmond as a director
06 Sep 2013 TM02 Termination of appointment of Julie Redmond as a secretary
15 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 111,000
15 Aug 2013 TM01 Termination of appointment of David Willing as a director
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Oct 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Abigail Elizabeth Muller on 13 August 2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 Mar 2012 AP01 Appointment of Abigail Elizabeth Muller as a director
29 Mar 2012 AP01 Appointment of Mr David Maxwell Willing as a director
29 Mar 2012 TM01 Termination of appointment of Clive D'urban as a director
28 Mar 2012 TM02 Termination of appointment of Clive D'urban as a secretary
16 Feb 2012 AD01 Registered office address changed from 25/26 Poland Street London W1F 8QN on 16 February 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders