- Company Overview for DAWSON 2012 LIMITED (07976775)
- Filing history for DAWSON 2012 LIMITED (07976775)
- People for DAWSON 2012 LIMITED (07976775)
- Insolvency for DAWSON 2012 LIMITED (07976775)
- More for DAWSON 2012 LIMITED (07976775)
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) |
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21 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2023 | AD01 | Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 18 February 2023 | |
18 Feb 2023 | 600 | Appointment of a voluntary liquidator | |
18 Feb 2023 | RESOLUTIONS |
Resolutions
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18 Feb 2023 | LIQ01 | Declaration of solvency | |
10 Jan 2023 | SH19 |
Statement of capital on 10 January 2023
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10 Jan 2023 | SH20 | Statement by Directors | |
10 Jan 2023 | CAP-SS | Solvency Statement dated 09/12/22 | |
10 Jan 2023 | RESOLUTIONS |
Resolutions
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19 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
16 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
13 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Mar 2021 | RESOLUTIONS |
Resolutions
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14 Mar 2021 | MA | Memorandum and Articles of Association | |
04 Mar 2021 | AP01 | Appointment of Mr Luigi Sbrozzi as a director on 1 March 2021 | |
04 Mar 2021 | AP01 | Appointment of Mr Christopher Paul Reid as a director on 1 March 2021 | |
04 Mar 2021 | PSC02 | Notification of Ben Nevis Bidco Limited as a person with significant control on 1 March 2021 | |
03 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 3 March 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Edward Richard Graham Clarke as a director on 1 March 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Martin John Davison as a director on 1 March 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Jonathan Michael Walker Sale as a director on 1 March 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Gregory Eugene Mary Collins as a director on 1 March 2021 | |
03 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 |