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DODD WEALTHCARE LIMITED

Company number 09414352

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2021 DS01 Application to strike the company off the register
02 Dec 2021 SH19 Statement of capital on 2 December 2021
  • GBP 1,300
26 Nov 2021 SH20 Statement by Directors
26 Nov 2021 CAP-SS Solvency Statement dated 19/11/21
26 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 19/11/2021
08 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
25 Feb 2021 PSC02 Notification of Dw 2020 Limited as a person with significant control on 31 December 2020
25 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 25 February 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 1,300
04 Jan 2019 AP01 Appointment of Mr Simon Joseph Kirkbride as a director on 1 January 2019
05 Dec 2018 CH01 Director's details changed for Mr Andrew Brodie Sims on 5 December 2018
20 Nov 2018 CH01 Director's details changed for Mrs Heidi Marshall on 12 November 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CH01 Director's details changed for Mrs Heidi Marshall on 14 April 2018
05 Apr 2018 TM01 Termination of appointment of Faye Louise Armstrong as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Robert Mark Wharton as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Alan Mcviety as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Dean Johnston as a director on 31 March 2018