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DAWEGROVE LIMITED

Company number 04681685

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
01 Sep 2010 TM01 Termination of appointment of Tom Wills as a director
01 Sep 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
07 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 CERTNM Company name changed cls holdings uk LIMITED\certificate issued on 06/05/10
  • CONNOT ‐ Change of name notice
06 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
06 Apr 2010 CONNOT Change of name notice
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
08 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 8 February 2010
29 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
20 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
08 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288a Secretary appointed david francis fuller
11 Mar 2009 288b Appointment Terminated Secretary sarah ghinn
10 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 10/10/2008