33 DOVER STREET LIMITED

Waverley House Waverley House, London, W1F 8GQ
StatusDISSOLVED
Company No.04910761
CategoryPrivate Limited Company
Incorporated24 Sep 2003
Age20 years, 8 months, 7 days
JurisdictionEngland Wales
Dissolution24 Jun 2014
Years9 years, 11 months, 7 days

SUMMARY

33 DOVER STREET LIMITED is an dissolved private limited company with number 04910761. It was incorporated 20 years, 8 months, 7 days ago, on 24 September 2003 and it was dissolved 9 years, 11 months, 7 days ago, on 24 June 2014. The company address is Waverley House Waverley House, London, W1F 8GQ.



Company Fillings

Gazette dissolved compulsary

Date: 24 Jun 2014

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 11 Mar 2014

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 07 Mar 2012

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 27 Dec 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 11 Apr 2011

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2010

Action Date: 24 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-24

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Gazette filings brought up to date

Date: 27 Mar 2010

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 26 Mar 2010

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Gazette notice compulsary

Date: 26 Jan 2010

Category: Gazette

Type: GAZ1

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Legacy

Date: 02 Oct 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 01 Aug 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 18 Mar 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 18 Mar 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Accounts with accounts type total exemption full

Date: 19 Feb 2009

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 22 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/08; full list of members

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Legacy

Date: 11 Jan 2008

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 14 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/07; full list of members

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Legacy

Date: 10 Sep 2007

Category: Address

Type: 287

Description: Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1Y 0SX

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Accounts with accounts type total exemption full

Date: 22 Jun 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 25 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 05 Jun 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/05; full list of members

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Legacy

Date: 16 Jun 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 16 Jun 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 27 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/04; full list of members

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Legacy

Date: 29 Jul 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 16 Jun 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/04 to 31/12/04

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Legacy

Date: 26 Nov 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Nov 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Oct 2003

Category: Capital

Type: 88(2)R

Description: Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 03 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Oct 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 24 Sep 2003

Category: Incorporation

Type: NEWINC

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