DODINGTON COMMERCIAL PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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28/02/2528 February 2025 Termination of appointment of James Jeffrey Corfield Bucknall as a director on 2025-02-17

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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24/07/2424 July 2024 Application to strike the company off the register

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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11/03/2411 March 2024 Statement of capital on 2024-03-11

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08/03/248 March 2024

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024

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08/03/248 March 2024 Resolutions

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06/03/246 March 2024 Change of details for Weybourne Limited as a person with significant control on 2024-03-06

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06/03/246 March 2024 Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 2024-03-06

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10/11/2310 November 2023 Statement of capital on 2023-11-10

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023

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10/11/2310 November 2023

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04/10/234 October 2023 Full accounts made up to 2022-12-31

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19/09/2319 September 2023 Director's details changed for Mr. Nicholas Hugh Worboys on 2023-09-19

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19/09/2319 September 2023 Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 2023-09-19

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19/09/2319 September 2023 Change of details for Weybourne Limited as a person with significant control on 2023-09-13

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19/09/2319 September 2023 Director's details changed for Sir James Jeffrey Corfield Bucknall on 2023-09-19

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21/06/2321 June 2023 Confirmation statement made on 2023-06-12 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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01/12/211 December 2021 Cessation of James Dyson as a person with significant control on 2021-11-10

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01/12/211 December 2021 Notification of Weybourne Limited as a person with significant control on 2021-11-10

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-12 with updates

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-05-31

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HUBBARD

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DYSON

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16/05/1916 May 2019 CESSATION OF WEYBOURNE GROUP LIMITED AS A PSC

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19/11/1819 November 2018 DIRECTOR APPOINTED MR BEN WISEMAN

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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22/09/1722 September 2017 DIRECTOR APPOINTED MISS CAROLINE JANE TUCKER

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081015160001

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10/04/1710 April 2017 DIRECTOR APPOINTED MR IAN WILLIAM HUBBARD

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH

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13/01/1713 January 2017 DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH

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03/11/163 November 2016 STATEMENT BY DIRECTORS

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03/11/163 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 1

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03/11/163 November 2016 SOLVENCY STATEMENT DATED 21/10/16

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03/11/163 November 2016 REDUCE ISSUED CAPITAL 21/10/2016

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31/10/1631 October 2016 COMPANY NAME CHANGED BEESWAX FARMING (SPICE) LIMITED CERTIFICATE ISSUED ON 31/10/16

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22/09/1622 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/08/163 August 2016 12/06/16 NO CHANGES

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JEFFREY CORFIELD BUCKNALL / 02/11/2015

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02/10/152 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/06/1519 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR APPOINTED MR RICHARD JOHN WILLIAMSON

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/07/147 July 2014 DIRECTOR APPOINTED MR JAMES JEFFREY CORFIELD BUCKNALL

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07/07/147 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O BOODLE HATFIELD LLP 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081015160001

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17/12/1317 December 2013 12/12/13 STATEMENT OF CAPITAL GBP 19819.00

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/08/1313 August 2013 ADOPT ARTICLES 25/07/2013

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05/08/135 August 2013 25/07/13 STATEMENT OF CAPITAL GBP 1819

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23/07/1323 July 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DOUGLAS SMITH / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HUGH WORBOYS / 18/06/2013

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18/06/1318 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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01/03/131 March 2013 DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HUBBARD

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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