Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough Cleveland TS2 1LE United Kingdom to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 9 April 2024
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09 Apr 2024 |
LIQ01 |
Declaration of solvency
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27 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-12
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01 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 29 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 29 September 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from C/O a V Dawson Limited Riverside Park Road Middlesbrough Cleveland TS2 1UT to C/O Av Dawson Ltd the Staiths, Port of Middlesbrough Depot Road Middlesbrough Cleveland TS2 1LE on 7 September 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 29 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 29 September 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 29 September 2018
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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13 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 September 2017
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Mar 2017 |
TM01 |
Termination of appointment of Maurice Geoffrey Dawson as a director on 15 March 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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