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DOUGHTY HANSON & CO V LIMITED

Company number 06003237

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 PSC04 Change of details for Mr. Richard Peter Hanson as a person with significant control on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Peter Kruppa on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
10 Aug 2021 AD01 Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Ms Julie Margaret Bradshaw on 10 August 2021
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
15 Mar 2021 CH01 Director's details changed for Mr Peter Kruppa on 11 March 2021
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
24 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
28 Feb 2020 AP01 Appointment of Mr Peter Kruppa as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019
26 Nov 2018 AP01 Appointment of Mr Benjamin Martin Dooley as a director on 26 November 2018
26 Nov 2018 AP01 Appointment of Ms Julie Margaret Bradshaw as a director on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Richard Nicholas Lund as a director on 26 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates