DAWNAY SHORE G.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 15/02/2215 February 2022 | Secretary's details changed for Mr Michael Laurent Van Messel on 2019-07-12 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM C/O SHORE CAPITAL BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/06/1614 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/06/1512 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/06/1416 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MICHAEL LAURENT VAN MESSEL |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHORE CAPITAL (GP) LIMITED |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KAPPA NOMINEES LIMITED |
| 03/06/133 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/06/1220 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY NAGGAR |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 10/05/1010 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHORE CAPITAL (GP) LIMITED / 17/04/2010 |
| 10/05/1010 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPPA NOMINEES LIMITED / 17/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ROGERS / 17/04/2010 |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED KAPPA NOMINEES LIMITED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD SHORE |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAN MESSEL |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED SHORE CAPITAL (GP) LIMITED |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | S-DIV 25/07/02 |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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