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DOVE CONSULTING LTD

Company number 08637542

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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)
10 May 2020 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2019 AD01 Registered office address changed from 49 Dove Park Chorleywood Rickmansworth Herts WD3 5NY to C/O Kpmg Llp 15 Canada Square London E14 5GL on 29 April 2019
27 Apr 2019 LIQ01 Declaration of solvency
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-05
19 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
08 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)