DEWBROOK PROPERTIES LIMITED
Company number 05454049 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Alexander Dellal as a director on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Janine Bell as a secretary on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Edward Azouz as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Statement of capital on 2022-01-26 · 3 pages | View document |
| 26 Jan 2022 | Resolutions · 1 page | View document |
| 25 Jan 2022 | SH20 · 1 page | View document |
| 25 Jan 2022 | CAP-SS · 1 page | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-11 · 3 pages | View document |
| 29 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 9 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 4 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM · 7TH FLOOR 100 BROMPTON ROAD · KNIGHTSBRIDGE · LONDON · SW3 1ER | View document |
| 3 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | SECRETARY APPOINTED MS JANINE BELL | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY | View document |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 15 May 2013 | RESIGNATION OF AUDITORS | View document |
| 3 May 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR ALEXANDER DELLAL | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 19 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 31 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM · 7TH FLOOR 100 BROMPTON ROAD · LONDON · SW3 7LT | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SULMAN DELLAL / 30/04/2010 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART WHALLEY / 30/04/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AZOUZ / 30/04/2010 | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: · 4TH FLOOR · 15 HANOVER SQUARE · LONDON · W1S 1HS | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 17 May 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |