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40 DOVER STREET (LONDON) LIMITED

Company number 07334968

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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)
11 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	View PDF Liquidators' statement of receipts and payments to 8 March 2019 - link opens in a new window - 18 pages (18 pages)
29 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	View PDF Liquidators' statement of receipts and payments to 8 March 2018 - link opens in a new window - 14 pages (14 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 8 March 2017	View PDF Liquidators' statement of receipts and payments to 8 March 2017 - link opens in a new window - 11 pages (11 pages)
04 Apr 2016	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to Acre House 11-15 William Road London NW1 3ER on 4 April 2016	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to Acre House 11-15 William Road London NW1 3ER on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 - link opens in a new window - 1 page (1 page)
02 Feb 2016	MR04	Satisfaction of charge 073349680005 in full	View PDF Satisfaction of charge 073349680005 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 160	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 160 - link opens in a new window - 11 pages (11 pages)
16 Oct 2014	AP01	Appointment of Candy Beverley Landesberg as a director on 5 August 2014	View PDF Appointment of Candy Beverley Landesberg as a director on 5 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AP01	Appointment of Mrs Ruth Rosenberg as a director on 5 August 2014	View PDF Appointment of Mrs Ruth Rosenberg as a director on 5 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AP01	Appointment of Mrs Jean Landesberg as a director on 5 August 2014	View PDF Appointment of Mrs Jean Landesberg as a director on 5 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AP01	Appointment of Mrs Susan Rosenberg as a director on 5 August 2014	View PDF Appointment of Mrs Susan Rosenberg as a director on 5 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 160	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 160 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
14 Mar 2014	MR01	Registration of charge 073349680005	View PDF Registration of charge 073349680005 - link opens in a new window - 31 pages (31 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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