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DUNFORD HEPBURN LIMITED

Company number 00027362

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Apr 2024	RP04TM01	Second filing for the termination of Nigel Pool as a director	View PDF Second filing for the termination of Nigel Pool as a director - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH19	Statement of capital on 12 April 2024 GBP 0.25	View PDF Statement of capital on 12 April 2024 GBP 0.25 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2024	CAP-SS	Solvency Statement dated 11/04/24	View PDF Solvency Statement dated 11/04/24 - link opens in a new window - 1 page (1 page)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 11/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 11/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RP04AP01	Second filing for the appointment of Mr Andrew Graeme White as a director	View PDF Second filing for the appointment of Mr Andrew Graeme White as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	PSC05	Change of details for Chubb Limited as a person with significant control on 8 June 2023	View PDF Change of details for Chubb Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr David Jackola as a director on 30 November 2023	View PDF Appointment of Mr David Jackola as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Paul W. Grunau as a director on 30 November 2023	View PDF Termination of appointment of Paul W. Grunau as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Robert John Sloss as a director on 21 July 2023	View PDF Termination of appointment of Robert John Sloss as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM02	Termination of appointment of Robert Sloss as a secretary on 21 July 2023	View PDF Termination of appointment of Robert Sloss as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023	View PDF Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Andrew Graeme White as a director on 6 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2024.	View PDF Appointment of Mr Andrew Graeme White as a director on 6 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2024. - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	TM01	Termination of appointment of Nigel Pool as a director on 6 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/04/2024.	View PDF Termination of appointment of Nigel Pool as a director on 6 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/04/2024. - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC05	Change of details for Chubb Limited as a person with significant control on 31 January 2023	View PDF Change of details for Chubb Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
30 May 2022	TM01	Termination of appointment of Emma Leigh as a director on 16 May 2022	View PDF Termination of appointment of Emma Leigh as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)

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