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DEWBROOK PROPERTIES LIMITED

Company number 05454049

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2022 TM01 Termination of appointment of Alexander Dellal as a director on 8 February 2022
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
31 Jan 2022 TM02 Termination of appointment of Janine Bell as a secretary on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Edward Azouz as a director on 31 January 2022
26 Jan 2022 SH19 Statement of capital on 26 January 2022
  • GBP 2
26 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2022 SH20 Statement by Directors
25 Jan 2022 CAP-SS Solvency Statement dated 12/01/22
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 3,932,680
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
21 Jan 2020 PSC05 Change of details for Allied Commercial Exporters Limited as a person with significant control on 17 January 2020
17 Jan 2020 AD01 Registered office address changed from Second Floor 22 Cross Keys Close London W1U 2DW to 22 Chancery Lane London WC2A 1LS on 17 January 2020
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100