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DAWSON SMITH DEVELOPMENTS LIMITED

Company number 03945750

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
01 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Aug 2014 600 Appointment of a voluntary liquidator
31 Dec 2013 AD01 Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom on 31 December 2013
23 Dec 2013 4.70 Declaration of solvency
23 Dec 2013 600 Appointment of a voluntary liquidator
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AD01 Registered office address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL on 29 July 2013
28 Jun 2013 CH03 Secretary's details changed for John Dennis Smith on 12 June 2013
28 Jun 2013 CH01 Director's details changed for John Dennis Smith on 12 June 2013
28 Jun 2013 CH01 Director's details changed for Mr John Dawson on 12 June 2013
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 6,000
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 CC04 Statement of company's objects
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflicts of interest 26/03/2010
29 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for John Dennis Smith on 22 October 2009
26 Oct 2009 CH01 Director's details changed for John Dawson on 22 October 2009