DAB & SONS LIMITED



Company Documents

DateDescription
19/06/2319 June 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-06-19

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14/06/2314 June 2023 Appointment of a voluntary liquidator

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14/06/2314 June 2023 Statement of affairs

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 35 THE LAWNS, UPLANDS ROAD WARLEY BRENTWOOD ESSEX CM14 5AW ENGLAND

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09/01/209 January 2020 CESSATION OF EMMA BATTER AS A PSC

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA BATTER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 42 BLACKTHORN ROAD CANTERBURY CT3 4GB

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09/02/169 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BATTER / 30/09/2015

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BATTER / 30/09/2015

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

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/06/1426 June 2014 DIRECTOR APPOINTED MRS EMMA BATTER

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR GLYNIS BATTER

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY GLYNIS BATTER

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22/01/1422 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/01/1322 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/01/1223 January 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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23/01/1223 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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13/01/1113 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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