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DOVE POINT TECHNOLOGY SYSTEMS LIMITED

Company number 09854862

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Company Results (links open in a new window)
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)
12 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2024 LIQ10 Removal of liquidator by court order
04 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 November 2022
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 30 November 2021
25 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-01
21 Dec 2020 600 Appointment of a voluntary liquidator
21 Dec 2020 LIQ01 Declaration of solvency
21 Dec 2020 AD01 Registered office address changed from 166 Banks Road West Kirby Wirral CH48 0RH England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 21 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
12 Oct 2020 AA Micro company accounts made up to 30 September 2020
12 Oct 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
30 Sep 2020 AA Micro company accounts made up to 30 November 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
21 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
21 Dec 2017 AP01 Appointment of Mrs Emma Lester as a director on 4 November 2016
13 Oct 2017 AD01 Registered office address changed from 3 Sandfield Avenue Meols CH47 5BB United Kingdom to 166 Banks Road West Kirby Wirral CH48 0RH on 13 October 2017
31 Jul 2017 AA Micro company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-03
  • GBP 10