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JP DOVER LIMITED

Company number 08556845

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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)
30 Jul 2024 WU07 Progress report in a winding up by the court
28 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023
18 Aug 2023 WU07 Progress report in a winding up by the court
12 Aug 2022 WU07 Progress report in a winding up by the court
04 Jul 2021 AD01 Registered office address changed from 12 Wheathill Road London SE20 7XH United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 4 July 2021
01 Jul 2021 WU04 Appointment of a liquidator
02 Apr 2019 COCOMP Order of court to wind up
11 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 12 June 2018
11 Oct 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 12 June 2018
11 Oct 2018 AD01 Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA to 12 Wheathill Road London SE20 7XH on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Adam Martin Eagle as a director on 12 June 2018
11 Oct 2018 TM01 Termination of appointment of Michael Curtis-Bloor as a director on 12 June 2018
11 Oct 2018 PSC07 Cessation of Michael Curtis-Bloor as a person with significant control on 12 June 2018
12 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
02 Mar 2018 TM01 Termination of appointment of Rebecca Curtis-Bloor as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Michael Curtis-Bloor as a director on 1 March 2018
13 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
06 Jun 2017 CH01 Director's details changed for Miss Rebecca Curtis on 11 August 2016
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Jan 2016 AP01 Appointment of Mr Adam Martin Eagle as a director on 25 November 2015