Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEWLON LIMITED

Company number 07810480

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 SH10 Particulars of variation of rights attached to shares
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2017.
27 Oct 2015 CH01 Director's details changed for Mrs Margaret Hird on 27 October 2015
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10,000
19 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jun 2013 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
12 Feb 2013 SH19 Statement of capital on 12 February 2013
  • GBP 10,000
12 Feb 2013 SH20 Statement by directors
12 Feb 2013 CAP-SS Solvency statement dated 06/02/13
12 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 06/02/2013
30 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 10,000
21 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2012 TM01 Termination of appointment of Dora Peel as a director
02 Apr 2012 AP01 Appointment of Mrs Dora Louise Peel as a director
02 Apr 2012 AP01 Appointment of Mrs Margaret Hird as a director
21 Feb 2012 CERTNM Company name changed lupfaw 325 LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
21 Feb 2012 CONNOT Change of name notice