DAWES & SALOOJEE PROPERTIES LTD

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Company Documents

DateDescription
04/06/244 June 2024 Return of final meeting in a members' voluntary winding up

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29/04/2429 April 2024 Liquidators' statement of receipts and payments to 2024-02-27

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13/03/2313 March 2023 Declaration of solvency

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13/03/2313 March 2023 Appointment of a voluntary liquidator

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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28/02/2328 February 2023 Change of details for Mrs Yasmien Dawes as a person with significant control on 2023-01-01

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27/02/2327 February 2023 Satisfaction of charge 053830620005 in part

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27/02/2327 February 2023 Satisfaction of charge 4 in part

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27/02/2327 February 2023 Satisfaction of charge 2 in full

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27/02/2327 February 2023 Satisfaction of charge 1 in full

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27/02/2327 February 2023 Secretary's details changed for Yasmina Dawes on 2023-01-01

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27/02/2327 February 2023 Director's details changed for Yasmina Dawes on 2023-01-01

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27/02/2327 February 2023 Director's details changed for Jeffrey Michael Dawes on 2023-01-01

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27/02/2327 February 2023 Change of details for Mr Jeffrey Michael Dawes as a person with significant control on 2023-01-01

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27/02/2327 February 2023 Satisfaction of charge 053830620008 in full

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27/02/2327 February 2023 Satisfaction of charge 053830620007 in full

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27/02/2327 February 2023 Satisfaction of charge 053830620006 in full

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27/02/2327 February 2023 Satisfaction of charge 053830620005 in full

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27/02/2327 February 2023 Satisfaction of charge 4 in full

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16/02/2316 February 2023 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-02-16

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053830620008

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / YASMINA DAWES / 27/03/2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053830620006

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053830620007

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053830620005

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ACORN HOUSE, 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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09/11/129 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 4 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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21/03/0921 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 31/03/08 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/11/0618 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0516 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/054 March 2005 DIRECTOR RESIGNED

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