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DOVER BECK DEVELOPMENTS LTD

Company number 10192979

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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)
12 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2021 LIQ01 Declaration of solvency
12 Apr 2021 AD01 Registered office address changed from 2 Besthorpe Close Oakwood Derby DE21 4RQ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 April 2021
09 Apr 2021 600 Appointment of a voluntary liquidator
09 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-19
24 Feb 2021 MR04 Satisfaction of charge 101929790001 in full
31 Jan 2021 AA Micro company accounts made up to 30 November 2020
15 Nov 2020 AA01 Current accounting period extended from 31 May 2020 to 30 November 2020
09 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
02 Jul 2020 CH01 Director's details changed for Mr Surjit Singh on 2 July 2020
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
04 Dec 2019 AP03 Appointment of Mrs Elizabeth Owen as a secretary on 15 November 2019
03 Dec 2019 AP03 Appointment of Miss Harkiran Tak as a secretary on 15 November 2019
03 Dec 2019 AP03 Appointment of Mrs Manjeet Tak as a secretary on 15 November 2019
12 Jul 2019 AD01 Registered office address changed from 550 Duffield Road Allestree Derby DE22 2ER England to 2 Besthorpe Close Oakwood Derby DE21 4RQ on 12 July 2019
09 Jul 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
09 Jul 2019 PSC01 Notification of Surjit Singh as a person with significant control on 21 May 2016
09 Jul 2019 PSC01 Notification of David Stanley Owen as a person with significant control on 21 May 2016
28 Mar 2019 AA Micro company accounts made up to 31 May 2018
04 Dec 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 550 Duffield Road Allestree Derby DE22 2ER on 4 December 2018
26 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
23 May 2018 MR01 Registration of charge 101929790001, created on 23 May 2018
18 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Oct 2017 DISS40 Compulsory strike-off action has been discontinued