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DOWGATE HILL HOUSE LIMITED

Company number 05618494

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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)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
27 May 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
27 Oct 2008 287 Registered office changed on 27/10/2008 from 10 norwich street london EC4A 1BD
10 Oct 2008 4.70 Declaration of solvency
10 Oct 2008 4.70 Declaration of solvency
10 Oct 2008 600 Appointment of a voluntary liquidator
10 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-30
07 Jan 2008 363a Return made up to 12/12/07; full list of members
03 Apr 2007 288a New director appointed
02 Apr 2007 288a New secretary appointed
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 02/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007 155(6)a Declaration of assistance for shares acquisition
29 Mar 2007 155(6)a Declaration of assistance for shares acquisition
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 287 Registered office changed on 20/03/07 from: 23 cavaye place london SW10 9PT
20 Mar 2007 288b Director resigned