DUNBAR NOMINEES LIMITED

Company number 00977541

Date	Type	Description	View / Download
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Nov 2017	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 7 November 2017	(2 pages)
02 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-12	(1 page)
02 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jul 2017	AP01	Appointment of Mr Simon Royston Barnes as a director on 1 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Oscar Manuel Carrillo as a director on 1 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Stuart Diffey as a director on 30 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
08 Jan 2017	CH01	Director's details changed for Mr. Stuart Diffey on 14 October 2016	(2 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 2	(3 pages)
29 Sep 2015	AD01	Registered office address changed from 40 Mark Lane London EC3R 7NQ England to 70 Mark Lane London EC3R 7NQ on 29 September 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6AD to 70 Mark Lane London EC3R 7NQ on 29 September 2015	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(3 pages)
02 Mar 2015	TM01	Termination of appointment of Patrick John Lindley as a director on 19 February 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Stuart Diffey as a director on 21 November 2014	(2 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(3 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
05 Jun 2013	CH01	Director's details changed for Patrick John Lindley on 18 September 2012	(2 pages)