DOVER ENERGY UK LTD
| Status | DISSOLVED |
| Company No. | 08488885 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2013 |
| Age | 11 years, 1 month, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 4 months |
SUMMARY
DOVER ENERGY UK LTD is an dissolved private limited company with number 08488885. It was incorporated 11 years, 1 month, 16 days ago, on 15 April 2013 and it was dissolved 2 years, 4 months ago, on 01 February 2022. The company address is Midland House Midland House, Bournemouth, BH2 5QY, Dorset.
Company Fillings
Gazette dissolved voluntary
Date: 01 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Nov 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-26
Capital : 1 GBP
Documents
Legacy
Date: 26 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/10/21
Documents
Resolution
Date: 26 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Capital : 101,000 GBP
Date: 2021-10-25
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Accounts with accounts type full
Date: 27 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-27
Officer name: Stefan Franken
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-23
Officer name: Rachid Amir
Documents
Termination secretary company with name termination date
Date: 17 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kelly Bissett
Termination date: 2020-01-23
Documents
Appoint person secretary company with name date
Date: 14 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-23
Officer name: Mr Lionel Esse Comlan
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lionel Esse Comlan
Change date: 2020-01-23
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-23
Officer name: Mr Stefan Franken
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Valerie Yvonne Michelle Marie Fisson
Change date: 2020-01-23
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-23
Officer name: Kelly Simone Bissett
Documents
Accounts with accounts type full
Date: 25 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lionel Esse Comlan
Appointment date: 2019-06-06
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erling John Mitton
Termination date: 2019-06-06
Documents
Change person secretary company with change date
Date: 16 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-24
Officer name: Kelly Bissett
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-24
Officer name: Mrs Kelly Simone Bissett
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Florence Francoise Denise Jonckers
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Alexandre Santin
Termination date: 2016-06-30
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erling Mitton
Appointment date: 2016-04-29
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Valerie Yvonne Michelle Marie Fisson
Appointment date: 2016-04-29
Documents
Change person secretary company with change date
Date: 07 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kelly Bissett
Change date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-30
Officer name: Mr Stefan Franken
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelly Simone Bissett
Appointment date: 2015-07-10
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-10
Officer name: Richard Charles Campion
Documents
Accounts with accounts type full
Date: 17 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Florence Francoise Denise Jonckers
Appointment date: 2015-02-10
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philippe Alexandre Raymond Santin
Appointment date: 2015-02-10
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Change person director company with change date
Date: 18 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Franken
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 18 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Richard Charles Campion
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Change person director company with change date
Date: 14 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Franken
Change date: 2014-04-01
Documents
Change person director company with change date
Date: 14 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Richard Charles Campion
Documents
Change account reference date company current shortened
Date: 30 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2013-12-31
Documents
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