DABTON INVESTMENTS LIMITED

Company number 06893805

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2017	SH20	Statement by Directors	(1 page)
11 Oct 2017	SH19	Statement of capital on 11 October 2017 GBP 1	(5 pages)
11 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 18/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(11 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(65 pages)
27 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(4 pages)
27 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(14 pages)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 375,500	(7 pages)
17 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(20 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 375,500	(7 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 375,500	(7 pages)
10 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(20 pages)
25 Nov 2013	AD01	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 25 November 2013	(1 page)
25 Oct 2013	AP01	Appointment of Mr Alexander Hay Laidlaw Smith as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Nicholas Antony George Waugh as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr David Howard Peck as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr James Alexander Kenneth Macleod as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Louisa Trotter as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Charles Montague Douglas Scott as a director	(1 page)