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DOWDEN INVESTMENTS LTD.

Company number 05175077

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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)
03 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 8
07 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015 TM02 Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 27 March 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
22 May 2013 AA Accounts for a small company made up to 31 July 2012
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Dec 2012 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 30 November 2011
02 May 2012 AA Accounts for a medium company made up to 31 July 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW on 10 June 2011
28 Apr 2011 AA Accounts for a small company made up to 31 July 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Nov 2010 AP01 Appointment of Ms Susan Mary Hollyman as a director
25 Nov 2010 TM01 Termination of appointment of Derrick Phillips as a director
28 Apr 2010 AA Accounts for a small company made up to 31 July 2009
08 Feb 2010 AAMD Amended full accounts made up to 31 July 2008
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 AD01 Registered office address changed from Suite 109 Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 30 November 2009