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DOVES GROUP LIMITED

Company number 10934887

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
02 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 5 November 2021	View PDF Liquidators' statement of receipts and payments to 5 November 2021 - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 5 November 2020	View PDF Liquidators' statement of receipts and payments to 5 November 2020 - link opens in a new window - 24 pages (24 pages)
18 Nov 2019	AD01	Registered office address changed from 6 the Business Centre the Street Earl Soham Woodbridge Suffolk IP13 7SA United Kingdom to Townshend House Crown Road Norwich NR1 3DT on 18 November 2019	View PDF Registered office address changed from 6 the Business Centre the Street Earl Soham Woodbridge Suffolk IP13 7SA United Kingdom to Townshend House Crown Road Norwich NR1 3DT on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-06 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	TM01	Termination of appointment of Claire Rebecca Robertson as a director on 30 August 2019	View PDF Termination of appointment of Claire Rebecca Robertson as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 742,654	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 742,654 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	PSC07	Cessation of Claire Rebecca Robertson as a person with significant control on 1 September 2018	View PDF Cessation of Claire Rebecca Robertson as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	PSC01	Notification of Ronny Dowek as a person with significant control on 1 September 2018	View PDF Notification of Ronny Dowek as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AP01	Appointment of Mr Ronny Dowek as a director on 10 January 2018	View PDF Appointment of Mr Ronny Dowek as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	MR01	Registration of charge 109348870001, created on 3 October 2017	View PDF Registration of charge 109348870001, created on 3 October 2017 - link opens in a new window - 21 pages (21 pages)
29 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-29 GBP 100	View PDF Incorporation Statement of capital on 2017-08-29 GBP 100 - link opens in a new window - 46 pages (46 pages)

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DOVES GROUP LIMITED

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