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DOWLAKE LIMITED

Company number 02748322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
03 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
03 Oct 2017 PSC01 Notification of Fulvia Ferragamo as a person with significant control on 6 April 2016
19 May 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2020
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2020
22 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 17 September 2013
Statement of capital on 2013-10-16
  • GBP 2
  • ANNOTATION Second Filing a second filed AR01 was registered on 14/10/2020
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 17 September 2012 with full list of shareholders
  • ANNOTATION Second Filing a second filed AR01 was registered on 14/10/2020
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 17 September 2011
  • ANNOTATION Second Filing a second filed AR01 was registered on 14/10/2020
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 17 September 2010
  • ANNOTATION Clarification a second filed AR01 was received with a made up date of 17/09/2010.
21 Dec 2010 AD01 Registered office address changed from , 19 Cavendish Square, London, W1A 2AW on 21 December 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 17/09/09; full list of members
31 Dec 2008 363a Return made up to 17/09/08; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363s Return made up to 17/09/07; no change of members
18 Sep 2008 288b Appointment terminated secretary aldwych secretaries LIMITED