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DOVEY PREMIUM PRODUCTS LIMITED

Company number 01277972

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
02 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-29
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2020 AD01 Registered office address changed from Dpp House 498 Blandford Road Hamworthy Poole Dorset BH16 5BN to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 28 November 2020
24 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Nov 2020 LIQ02 Statement of affairs
07 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
08 Jan 2019 TM01 Termination of appointment of Geoffrey Alan James Dovey as a director on 31 December 2018
08 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
14 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
19 Aug 2016 AD03 Register(s) moved to registered inspection location St Denys House 22 East Hill St. Austell Cornwall PL25 4TR
19 Aug 2016 AD02 Register inspection address has been changed to St Denys House 22 East Hill St. Austell Cornwall PL25 4TR
11 May 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,550
24 Aug 2015 AD04 Register(s) moved to registered office address Dpp House 498 Blandford Road Hamworthy Poole Dorset BH16 5BN
21 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015