DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED

Company number 05602875

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-23	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
02 Dec 2011	AD01	Registered office address changed from 49 Welbeck Street London W1G 9XN on 2 December 2011	(1 page)
04 Nov 2011	TM01	Termination of appointment of Richard Grant Simpson as a director on 4 November 2011	(1 page)
04 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 200	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
30 Sep 2010	TM01	Termination of appointment of Christopher Hancock as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Guy Naggar as a director	(2 pages)
31 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
21 Jan 2010	AUD	Auditor's resignation	(1 page)
17 Jan 2010	MISC	Section 519	(1 page)
06 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Richard Grant Simpson on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Guy Anthony Naggar on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Peter Richard Klimt on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Christopher Hancock on 6 November 2009	(2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Jan 2009	287	Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
29 Jan 2009	363a	Return made up to 25/10/08; full list of members	(4 pages)
17 Oct 2008	288b	Appointment Terminate, Director Robert Samuel Goldsmith Logged Form	(1 page)