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DAWSON CAPITAL LIMITED

Company number 09371867

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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)
23 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
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	View PDF Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-02 - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	SH19	Statement of capital on 17 January 2023 GBP 1	View PDF Statement of capital on 17 January 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2023	CAP-SS	Solvency Statement dated 09/12/22	View PDF Solvency Statement dated 09/12/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Mar 2021	AP01	Appointment of Mr Luigi Sbrozzi as a director on 1 March 2021	View PDF Appointment of Mr Luigi Sbrozzi as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Christopher Paul Reid as a director on 1 March 2021	View PDF Appointment of Mr Christopher Paul Reid as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Martin John Davison as a director on 1 March 2021	View PDF Termination of appointment of Martin John Davison as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Dawson 2012 Limited as a person with significant control on 6 April 2016	View PDF Notification of Dawson 2012 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Ben Nevis Bidco Limited as a person with significant control on 1 March 2021	View PDF Cessation of Ben Nevis Bidco Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC02	Notification of Ben Nevis Bidco Limited as a person with significant control on 1 March 2021	View PDF Notification of Ben Nevis Bidco Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Dawson 2012 Limited as a person with significant control on 1 March 2021	View PDF Cessation of Dawson 2012 Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Gregory Eugene Mary Collins as a director on 1 March 2021	View PDF Termination of appointment of Gregory Eugene Mary Collins as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Jonathan Michael Walker Sale as a director on 1 March 2021	View PDF Termination of appointment of Jonathan Michael Walker Sale as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Edward Richard Graham Clarke as a director on 1 March 2021	View PDF Termination of appointment of Edward Richard Graham Clarke as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)

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