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DUGDALE CONSULTANTS LIMITED

Company number 09040970

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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)
19 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
12 Mar 2021 AD01 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 March 2021
12 Mar 2021 600 Appointment of a voluntary liquidator
12 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
12 Mar 2021 LIQ01 Declaration of solvency
15 Feb 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
15 Feb 2021 AA Micro company accounts made up to 31 May 2020
24 Sep 2020 AD01 Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG to 35 Station Approach West Byfleet Surrey KT14 6NF on 24 September 2020
16 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
02 Jun 2020 PSC04 Change of details for Mrs Gillian Dugdale as a person with significant control on 5 February 2020
01 Jun 2020 PSC01 Notification of Gillian Dugdale as a person with significant control on 5 February 2020
01 Jun 2020 PSC07 Cessation of Mark Tristam Norwood Dugdale as a person with significant control on 4 February 2020
28 May 2020 TM01 Termination of appointment of Mark Tristam Norwood Dugdale as a director on 4 February 2020
31 Oct 2019 AA Micro company accounts made up to 31 May 2019
25 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016 CH01 Director's details changed for Mr Mark Tristam Norwood Dugdale on 1 January 2016