- Company Overview for DOVEBID UK LIMITED (04236459)
- Filing history for DOVEBID UK LIMITED (04236459)
- People for DOVEBID UK LIMITED (04236459)
- Insolvency for DOVEBID UK LIMITED (04236459)
- More for DOVEBID UK LIMITED (04236459)
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) |
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06 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2015 | |
12 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2014 | |
09 Oct 2013 | AD01 | Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 9 October 2013 | |
09 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2013 | 4.70 | Declaration of solvency | |
08 Oct 2013 | RESOLUTIONS |
Resolutions
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18 Sep 2013 | TM01 | Termination of appointment of William Angrick as a director | |
18 Sep 2013 | TM01 | Termination of appointment of Holger Schwarz as a director | |
18 Sep 2013 | TM01 | Termination of appointment of Thomas Burton as a director | |
11 Jul 2013 | AR01 |
Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
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03 May 2013 | CH01 | Director's details changed for Mr Thomas Burton on 3 May 2013 | |
03 May 2013 | CH01 | Director's details changed for Mr William Paul Angrick on 3 May 2013 | |
03 May 2013 | CH01 | Director's details changed for Mr Holger Schwarz on 3 May 2013 | |
09 Apr 2013 | AUD | Auditor's resignation | |
19 Feb 2013 | AA | Full accounts made up to 31 December 2011 | |
18 Jul 2012 | AP01 | Appointment of Mr Holger Schwarz as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Leslie-Ann Reed as a director | |
17 Jul 2012 | AP01 | Appointment of William Paul Angrick Iii as a director | |
17 Jul 2012 | AP01 | Appointment of Mr Thomas Burton as a director | |
26 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
28 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Dec 2011 | AD01 | Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 19 December 2011 | |
19 Dec 2011 | AD01 | Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 19 December 2011 |