DOWSON 2021-1 PLC

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/03/2518 March 2025 Final Gazette dissolved following liquidation

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19/12/2419 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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19/12/2419 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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19/12/2419 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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18/12/2418 December 2024 Return of final meeting in a members' voluntary winding up

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12/07/2412 July 2024 Declaration of solvency

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2024-07-12

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12/07/2412 July 2024 Appointment of a voluntary liquidator

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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19/01/2419 January 2024 Interim accounts made up to 2023-12-22

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12/01/2412 January 2024 Confirmation statement made on 2024-01-07 with no updates

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25/10/2325 October 2023 Satisfaction of charge 131242200001 in full

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25/10/2325 October 2023 Satisfaction of charge 131242200002 in full

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19/01/2319 January 2023 Confirmation statement made on 2023-01-07 with no updates

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07/10/227 October 2022 Full accounts made up to 2022-06-30

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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04/05/214 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131242200002

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29/04/2129 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131242200001

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19/03/2119 March 2021 APPLICATION COMMENCE BUSINESS

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19/03/2119 March 2021 COMMENCE BUSINESS AND BORROW

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12/03/2112 March 2021 11/03/21 STATEMENT OF CAPITAL GBP 50000

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11/03/2111 March 2021 CURREXT FROM 31/01/2022 TO 30/06/2022

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11/01/2111 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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