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DEWHIRST LIMITED

Company number 05018322

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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)
09 Nov 2023 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 9 November 2023
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-23
09 Nov 2023 LIQ01 Declaration of solvency
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
24 Mar 2023 CH01 Director's details changed for Simon Lloyd Dewhirst on 1 March 2023
24 Mar 2023 PSC04 Change of details for Simon Lloyd Dewhirst as a person with significant control on 1 March 2023
17 Mar 2023 CERTNM Company name changed dornafield LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
04 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
16 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
29 Jun 2021 TM01 Termination of appointment of John Peter Dewhirst as a director on 2 February 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
23 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
12 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
13 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,000
20 May 2015 AA Total exemption small company accounts made up to 28 February 2015