DAWSON 2012 LIMITED

Q: What is the latest filing for DAWSON 2012 LIMITED?

The latest filing was on 21/05/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

07976775

Incorporation date

05/03/2012

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2012)

21/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/02/2023

Declaration of solvency

View PDF (5 pages)

17/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2023

Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 2023-02-18

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Solvency Statement dated 09/12/22

View PDF (1 pages)

10/01/2023

Statement by Directors

View PDF (1 pages)

10/01/2023

Statement of capital on 2023-01-10

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

14/03/2021

Resolutions

View PDF (3 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

04/03/2021

Appointment of Mr Luigi Sbrozzi as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Appointment of Mr Christopher Paul Reid as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Notification of Ben Nevis Bidco Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

03/03/2021

Withdrawal of a person with significant control statement on 2021-03-03

View PDF (2 pages)

02/03/2021

Termination of appointment of Edward Richard Graham Clarke as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Martin John Davison as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Jonathan Michael Walker Sale as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Gregory Eugene Mary Collins as a director on 2021-03-01

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

30/07/2019

Amended accounts for a small company made up to 2018-12-31

View PDF (12 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

07/06/2019

Appointment of Mr Jonathan Michael Walker Sale as a director on 2019-05-29

View PDF (2 pages)

15/05/2019

Termination of appointment of Xavier Nicholas Chwoles Villers as a director on 2019-02-20

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

19/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

25/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

09/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (11 pages)

26/10/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (3 pages)

15/10/2015

Appointment of Mr Gregory Eugene Mary Collins as a director on 2015-10-01

View PDF (2 pages)

15/10/2015

Termination of appointment of Nicholas Stephen Leland Lyons as a director on 2015-10-01

View PDF (1 pages)

15/10/2015

Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 2015-10-01

View PDF (2 pages)

15/05/2015

Resolutions

View PDF (13 pages)

14/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

11/03/2015

Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 2015-03-11

View PDF (1 pages)

26/02/2015

Certificate of change of name

View PDF (2 pages)

26/02/2015

Change of name notice

View PDF (3 pages)

06/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (10 pages)

07/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

27/01/2014

Auditor's resignation

View PDF (1 pages)

09/10/2013

Full accounts made up to 2013-04-30

View PDF (10 pages)

08/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

06/11/2012

Termination of appointment of John Scott as a director

View PDF (2 pages)

13/06/2012

Current accounting period extended from 2013-03-31 to 2013-04-30

View PDF (3 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-19

View PDF (4 pages)

05/03/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

DAWSON 2012 LIMITED has not submitted financial statements

DAWSON 2012 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About DAWSON 2012 LIMITED

DAWSON 2012 LIMITED is an(a) Dissolved company incorporated on 05/03/2012 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWSON 2012 LIMITED?

DAWSON 2012 LIMITED is currently Dissolved. It was registered on 05/03/2012 and dissolved on 21/05/2024.

Where is DAWSON 2012 LIMITED located?

DAWSON 2012 LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does DAWSON 2012 LIMITED do?

DAWSON 2012 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DAWSON 2012 LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved following liquidation.