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DOUGEYNON DEVELOPMENTS LIMITED

Company number 05759004

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
15 Jun 2015 SH20 Statement by Directors
15 Jun 2015 SH19 Statement of capital on 15 June 2015
  • GBP 6,550
15 Jun 2015 CAP-SS Solvency Statement dated 15/05/15
15 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 27/05/2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 15,750
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 15,750
15 Apr 2014 AP01 Appointment of Mr David Blake as a director
14 Apr 2014 TM01 Termination of appointment of Edward Mole as a director
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
23 Jan 2014 TM01 Termination of appointment of David Blake as a director
10 Jan 2014 SH20 Statement by directors
10 Jan 2014 SH19 Statement of capital on 10 January 2014
  • GBP 15,750
10 Jan 2014 CAP-SS Solvency statement dated 12/12/13
10 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £15000 cancelled from share prem a/c 18/12/2013
11 Dec 2013 TM01 Termination of appointment of Fiona Stockwell as a director