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DEWPORT LIMITED

Company number 06181921

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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)
16 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 19 May 2024
24 May 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 1 March 2024
27 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 19 May 2023
11 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 19 May 2022
23 Aug 2021 600 Appointment of a voluntary liquidator
23 Aug 2021 LIQ09 Death of a liquidator
27 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 19 May 2021
18 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 19 May 2020
17 Jun 2019 AD01 Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 June 2019
14 Jun 2019 LIQ01 Declaration of solvency
14 Jun 2019 600 Appointment of a voluntary liquidator
14 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-20
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
05 Apr 2019 PSC02 Notification of Universal Meats (Uk) Ltd as a person with significant control on 6 April 2016
05 Apr 2019 PSC07 Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016
01 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
02 Jan 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2018 AP01 Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018
06 Dec 2018 TM01 Termination of appointment of Simon Cheng as a director on 19 October 2018
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
23 Nov 2017 TM01 Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017