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DOVER STREET INCORPORATIONS ONE LIMITED

Company number 05062515

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2014 DS01 Application to strike the company off the register
29 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 2
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Craig Andrew Staring on 3 March 2011
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
15 Mar 2010 TM02 Termination of appointment of Graham Urquhart as a secretary
15 Mar 2010 CH01 Director's details changed for Mr. Craig Andrew Staring on 15 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AD01 Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 19 January 2010
30 Apr 2009 288b Appointment terminated director paul thompson
04 Mar 2009 363a Return made up to 03/03/09; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Mar 2008 363a Return made up to 03/03/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
07 Mar 2007 363a Return made up to 03/03/07; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: woodside secretaries LIMITED 21-22 grosvenor street london W1K 4QJ
16 Jun 2006 363a Return made up to 03/03/06; full list of members