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DOVEBID UK LIMITED

Company number 04236459

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1,000
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