DAWES ROAD LIMITED

Company number 05410891

Date	Type	Description	View / Download
09 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2011	4.68	Liquidators' statement of receipts and payments to 3 May 2011	(15 pages)
09 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Jun 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 May 2010	AD01	Registered office address changed from Archway House, 81/82 Portsmouth Road, Surbiton Surrey KT6 5PT on 5 May 2010	(2 pages)
26 Apr 2010	4.20	Statement of affairs with form 4.19	(7 pages)
26 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21	(1 page)
18 Jan 2010	CH01	Director's details changed for Mr Marcello Alessi on 9 January 2010	(2 pages)
19 Nov 2009	AR01	Annual return made up to 1 April 2009 with full list of shareholders	(3 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Marcello Alessi on 7 October 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Mr Marcello Alessi on 7 October 2009	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 April 2008 GBP 300	(2 pages)
17 Nov 2009	MISC	Form 123	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2009	288c	Director And Secretary's Change Of Particulars Marcello Alessi Logged Form
05 Mar 2009	288c	Director and Secretary's Change of Particulars / marcello alessi / 27/02/2009 / HouseName/Number was: 23G, now: 15; Street was: cadogan gardens, now: sloane avenue; Post Code was: SW3 2RW, now: SW3 3JD	(1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
07 Nov 2008	288b	Appointment Terminated Director murray harris	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
01 Jul 2008	288b	Appointment Terminated Director harvey simpson	(1 page)
17 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
07 Apr 2008	288c	Director and Secretary's Change of Particulars / marcello alessi / 10/03/2008 /	(1 page)
07 Apr 2008	288c	Director and Secretary's Change of Particulars / marcello alessi / 10/03/2008 / HouseName/Number was: , now: 23G; Street was: 112 lavenham road, now: cadogan gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW18 5HF, now: SW3 2RW; Country was: , now: united kingdom	(1 page)
20 Mar 2008	288c	Director's Change of Particulars / murray harris / 26/02/2008 / HouseName/Number was: , now: 40; Street was: 204 castelnau, now: castelnau mansions; Area was: barnes, now: ; Post Town was: london, now: barnes; Region was: , now: london; Post Code was: SW13 9DW, now: SW13 9QU; Country was: , now: united kingdom	(1 page)

• 1
• 2

Next