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DABBOUS ENTERPRISES LTD

Company number 07498504

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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)
24 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2018 AD01 Registered office address changed from Flat 4 19 Buckingham Street London WC2N 6EG England to 24 Conduit Place London W2 1EP on 14 March 2018
13 Mar 2018 AA Total exemption full accounts made up to 25 February 2018
12 Mar 2018 600 Appointment of a voluntary liquidator
12 Mar 2018 LIQ01 Declaration of solvency
12 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-26
08 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 25 February 2018
28 Jan 2018 CS01 Confirmation statement made on 20 October 2017 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 TM01 Termination of appointment of Raymond Mckeeve as a director on 11 September 2017
17 Aug 2017 AD01 Registered office address changed from 39 Whitfield Street London W1T 2SF to Flat 4 19 Buckingham Street London WC2N 6EG on 17 August 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 445,034
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 445,034
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 445,034
05 Mar 2014 CH01 Director's details changed for Raymond Mckeeve on 1 January 2014
04 Mar 2014 CH01 Director's details changed for Mr Oskar Kinberg on 1 January 2014
04 Mar 2014 CH01 Director's details changed for Mr Oliver Dabbous on 1 January 2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association