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DOVER STREET HOLDINGS LIMITED

Company number 04385626

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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)
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Mar 2017 TM01 Termination of appointment of George Nicholas Stavrinou as a director on 1 March 2017
07 Mar 2017 AP01 Appointment of Mr Maxwell George Stavrinou as a director on 1 March 2017
07 Mar 2017 AP01 Appointment of Mr Alexis Edgar Stavrinou as a director on 1 March 2017
07 Mar 2017 AP01 Appointment of Mr Nicholas James Stabrinou as a director on 1 March 2017
07 Mar 2017 TM02 Termination of appointment of Alexis Edgar Stavrinou as a secretary on 1 March 2017
07 Mar 2017 TM02 Termination of appointment of Nicholas James Stavrinou as a secretary on 1 March 2017
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
02 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Jan 2016 AD01 Registered office address changed from 8-10 Dover Street London W1S 4HQ to 47 Albemarle Street London W1S 4JW on 5 January 2016
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
08 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
01 May 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
19 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
30 Apr 2009 363a Return made up to 01/03/09; full list of members
05 Feb 2009 363a Return made up to 01/03/08; full list of members