DOVEWALL LIMITED

Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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25/06/1925 June 2019 31/12/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/05/1818 May 2018 31/12/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DONALD MCPHERSON

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01/03/181 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORA HELEN MCPHERSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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11/02/1511 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/02/1325 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/03/1222 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/03/0114 March 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS

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14/03/0114 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/05/0010 May 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/03/9919 March 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/03/9810 March 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/03/9724 March 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/02/9620 February 1996 ADOPT MEM AND ARTS 05/02/96

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 SECRETARY RESIGNED

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 120 EAST ROAD LONDON N1 6AA

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29/01/9629 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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