DAWSON 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved following liquidation |
| 21/05/2421 May 2024 | Final Gazette dissolved following liquidation |
| 21/02/2421 February 2024 | Return of final meeting in a members' voluntary winding up |
| 18/02/2318 February 2023 | Declaration of solvency |
| 18/02/2318 February 2023 | Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 2023-02-18 |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Appointment of a voluntary liquidator |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Statement of capital on 2023-01-10 |
| 10/01/2310 January 2023 | Resolutions |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/1930 July 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR JONATHAN MICHAEL WALKER SALE |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER VILLERS |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/10/1526 October 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR XAVIER NICHOLAS CHWOLES VILLERS |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR GREGORY EUGENE MARY COLLINS |
| 15/05/1515 May 2015 | ADOPT ARTICLES 27/04/2015 |
| 14/04/1514 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2PJ |
| 26/02/1526 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED MILLER 2012 LIMITED CERTIFICATE ISSUED ON 26/02/15 |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/03/147 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 13/06/1213 June 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 24/04/1224 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 8000.00 |
| 05/03/125 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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