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DOZENS SAVINGS PLC

Company number 11575749

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2023 DS01 Application to strike the company off the register
17 Mar 2023 AP03 Appointment of Mr Samual Peter Dunford-Baker as a secretary on 8 December 2022
17 Mar 2023 TM02 Termination of appointment of Saurabh Rastogi as a secretary on 7 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
19 Jul 2022 MR04 Satisfaction of charge 115757490001 in full
19 Jul 2022 MR04 Satisfaction of charge 115757490002 in full
12 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2022 AP03 Appointment of Mr Saurabh Rastogi as a secretary on 1 July 2022
05 Jul 2022 TM02 Termination of appointment of Tatia Kharshiladze as a secretary on 30 June 2022
28 Jun 2022 TM01 Termination of appointment of Ajay Kumar Rajpal as a director on 28 June 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 708,700
16 May 2022 AP03 Appointment of Miss Tatia Kharshiladze as a secretary on 27 April 2022
16 May 2022 TM02 Termination of appointment of Msp Corporate Services Limited as a secretary on 30 April 2022
01 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 693,700
23 Dec 2021 AA Full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
13 Sep 2021 AA Interim accounts made up to 31 March 2021
10 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 AP01 Appointment of Mr Samual Peter Dunford-Baker as a director on 24 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 593,700
29 Jun 2021 TM01 Termination of appointment of Gemma Katherine Sapwell Steel as a director on 24 June 2021
28 Jun 2021 TM02 Termination of appointment of Jessica Cowen as a secretary on 15 June 2021