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DAWSON 2012 LIMITED

Company number 07976775

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-02-02
18 Feb 2023 LIQ01 Declaration of solvency
10 Jan 2023 SH19 Statement of capital on 10 January 2023
  • GBP 1
10 Jan 2023 SH20 Statement by Directors
10 Jan 2023 CAP-SS Solvency Statement dated 09/12/22
10 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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