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DICKINSON DEES (ST ANN'S WHARF) LIMITED

Company number 05455865

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
02 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Prima Secretary Limited on 18 May 2010
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Dec 2009 AP01 Appointment of Simon Paul Watts as a director
15 Dec 2009 AP01 Appointment of David John Dale as a director
15 Dec 2009 AP01 Appointment of John David Ralph as a director
01 Dec 2009 TM01 Termination of appointment of James Pass as a director
01 Dec 2009 TM01 Termination of appointment of Jennifer Smurthwaite as a director
01 Dec 2009 TM01 Termination of appointment of Ian Ward as a director
18 May 2009 363a Return made up to 18/05/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
11 Dec 2008 288a Director appointed jonathan joseph blair
08 Dec 2008 288b Appointment terminated director neil braithwaite
05 Dec 2008 287 Registered office changed on 05/12/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB