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Dove Energy LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DOVE ENERGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02959791
Record last updated Monday, May 18, 2015 5:07:24 PM UTC
Official Address Grant Thornton Uk LLp 30 Finsbury Square London Ec2p2yu Clerkenwell
There are 302 companies registered at this street
Postal Code EC2P2YU
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

DOVE ENERGY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 21, 2015 Change of registered office address Change of registered office address
Registry Apr 20, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 20, 2015 Statement of company's affairs Statement of company's affairs
Registry Apr 20, 2015 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Notices Apr 9, 2015 Appointment of liquidators Appointment of liquidators
Notices Apr 9, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Mar 27, 2015 Meetings of creditors Meetings of creditors
Registry Mar 24, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Sep 8, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Registry Sep 18, 2012 Annual return 2959... Annual return 2959...
Financials Jul 25, 2012 Annual accounts Annual accounts
Financials Nov 8, 2011 Annual accounts 2959... Annual accounts 2959...
Registry Sep 6, 2011 Annual return Annual return
Registry May 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Change of registered office address Change of registered office address
Financials Dec 15, 2009 Annual accounts Annual accounts
Financials Dec 15, 2009 Annual accounts 2959... Annual accounts 2959...
Registry Dec 15, 2009 Annual return Annual return
Registry Dec 11, 2009 Rereg pri-plc Rereg pri-plc
Registry Dec 10, 2009 Order of court - restoration Order of court - restoration
Registry Aug 11, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 24, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 7, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Nov 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2003 Annual return Annual return
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Oct 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 21, 2001 Annual return Annual return
Financials May 16, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 4, 2000 Annual return Annual return
Registry May 23, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Aug 27, 1999 Annual return Annual return
Registry Jul 2, 1999 Memorandum of association Memorandum of association
Registry May 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 1999 Appointment of a director Appointment of a director
Registry May 26, 1999 Resignation of a director Resignation of a director
Registry May 26, 1999 Resignation of a secretary Resignation of a secretary
Registry May 26, 1999 Resignation of a director Resignation of a director
Registry May 26, 1999 Appointment of a secretary Appointment of a secretary
Registry May 26, 1999 Resignation of a director Resignation of a director
Registry May 20, 1999 Resignation of 2 people: one Company Director, one Director (a man) and one Chartered Engineer Resignation of 2 people: one Company Director, one Director (a man) and one Chartered Engineer
Registry May 19, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 1999 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 3, 1998 Annual return Annual return
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry May 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 1997 Annual return Annual return
Registry Aug 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 6, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Appointment of a director Appointment of a director
Registry May 30, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 27, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 27, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 1996 Annual return Annual return
Registry Oct 18, 1996 Appointment of a director Appointment of a director
Registry Oct 16, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 1996 Resignation of one Secretary (a man) and one Chartered Engineer Resignation of one Secretary (a man) and one Chartered Engineer
Registry Jul 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 19, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1996 Director resigned, new director appointed 2959... Director resigned, new director appointed 2959...
Registry Jan 30, 1996 Annual return Annual return
Registry Oct 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1995 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1995 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1995 Director resigned, new director appointed 2959... Director resigned, new director appointed 2959...
Registry Jan 11, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1994 Two appointments: 2 men Two appointments: 2 men

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