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DOWNES & WHITTLE LIMITED

Company number 08545148

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 AD01 Registered office address changed from 203 Boardwalk Place Canary Wharf London E14 5SQ to 103 Cannon Workshops Cannon Drive London E14 4AS on 7 January 2019
07 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
21 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Feb 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Mar 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 AD01 Registered office address changed from Chancery Place Brown Street Manchester M2 2JT England to 203 Boardwalk Place Canary Wharf London E14 5SQ on 2 March 2015
27 Feb 2015 CH01 Director's details changed for Mr Robert John Edwards on 1 June 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Nov 2013 AD01 Registered office address changed from 5 Bury Lane Bury Farm Hatfield Peverel Essex CM3 2DJ on 25 November 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
14 Nov 2013 AD01 Registered office address changed from 5 Fuchsia House 4 Panyers Gardens Becontree Heath Essex RM10 7FF England on 14 November 2013
14 Nov 2013 TM01 Termination of appointment of Craig O'driscoll as a director
14 Nov 2013 AP01 Appointment of Mr Robert John Edwards as a director
28 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted