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DUNBIA (MANSFIELD) LIMITED

Company number 00751707

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
09 Oct 2019 SH20 Statement by Directors
09 Oct 2019 SH19 Statement of capital on 9 October 2019
  • GBP 1.00
09 Oct 2019 CAP-SS Solvency Statement dated 17/09/19
09 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 TM02 Termination of appointment of Sean Breen as a secretary on 27 February 2018
22 Dec 2017 AA Full accounts made up to 2 April 2017
06 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
23 Nov 2017 CH01 Director's details changed for Mr Michael Queally on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Niall Browne on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Sean Breen on 23 November 2017
23 Nov 2017 CH03 Secretary's details changed for Sean Breen on 23 November 2017
06 Nov 2017 TM01 Termination of appointment of Colin Edwin Potts as a director on 6 October 2017
06 Nov 2017 TM01 Termination of appointment of Liam Joseph Dempsey as a director on 6 October 2017
06 Nov 2017 TM01 Termination of appointment of Robert John Dobson as a director on 6 October 2017
23 Oct 2017 AP01 Appointment of Mr Matthew Samuel Dobson as a director on 6 October 2017
20 Oct 2017 AP01 Appointment of Michael Queally as a director on 6 October 2017
20 Oct 2017 AP01 Appointment of Sean Breen as a director on 5 October 2017
20 Oct 2017 AP03 Appointment of Sean Breen as a secretary on 6 October 2017
20 Oct 2017 AP01 Appointment of Niall Browne as a director on 6 October 2017
13 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017