DEAN & SON LIMITED

Company number 00035861

Date	Type	Description	View / Download
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2021	DS01	Application to strike the company off the register	(1 page)
12 Jul 2021	SH20	Statement by Directors	(1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 5	(5 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved / director authorised to sign directors report and balance sheet 08/02/2021	(1 page)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
26 Feb 2021	TM01	Termination of appointment of Anna Louise Buss as a director on 25 February 2021	(1 page)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Resolved to approve accounts 31/01/2020	(1 page)
26 May 2020	CH01	Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr per Gustav Kjellander as a director on 1 April 2020	(2 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
16 Oct 2019	AD01	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019	(1 page)
20 May 2019	AP01	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018	(2 pages)
20 May 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
08 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2019	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
15 Mar 2018	AP01	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Alan James David Hurcombe as a secretary on 1 January 2018	(1 page)