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DOVETAIL INSURANCE SERVICES LIMITED

Company number 04822711

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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)
27 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
18 Aug 2023 TM01 Termination of appointment of Amelia Wendy Frances Oddy as a director on 28 June 2023
28 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 April 2023
28 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 26 April 2022
11 Jun 2021 600 Appointment of a voluntary liquidator
14 May 2021 LIQ02 Statement of affairs
07 May 2021 AD01 Registered office address changed from Fuel Studios Kiln House Pottergate Norwich NR2 1DX United Kingdom to Town Wall House Balkerne Hill Colchester C03 3AD on 7 May 2021
07 May 2021 600 Appointment of a voluntary liquidator
07 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-27
12 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
12 Nov 2020 PSC01 Notification of Toby Stephan Oddy as a person with significant control on 10 November 2020
12 Nov 2020 PSC07 Cessation of Amelia Wendy Frances Oddy as a person with significant control on 10 November 2020
10 Nov 2020 PSC04 Change of details for Ms Amelia Wendy Frances Robertson-Young as a person with significant control on 10 November 2020
10 Nov 2020 AD01 Registered office address changed from 101 Bridge Road Lowestoft NR32 3LN England to Fuel Studios Kiln House Pottergate Norwich NR2 1DX on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Ms Amelia Wendy Frances Robertson-Young on 10 November 2020
24 Jun 2020 PSC04 Change of details for Ms Amelia Wendy Frances Robertson-Young-Higham as a person with significant control on 23 August 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
23 Jun 2020 CH01 Director's details changed for Ms Amelia Wendy Frances Robertson-Young-Higham on 23 June 2020
17 Jun 2020 AA Micro company accounts made up to 30 April 2020
20 Feb 2020 PSC04 Change of details for Ms Amelia Wendy Frances Robertson-Young-Higham as a person with significant control on 20 September 2019
18 Feb 2020 PSC07 Cessation of Geoffrey Neil Moss as a person with significant control on 20 September 2019
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Nov 2019 MA Memorandum and Articles of Association
15 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2019 TM01 Termination of appointment of Geoffrey Neil Moss as a director on 16 September 2019