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DUNSTAN AND WRAGG LIMITED

Company number 01211971

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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)
01 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 2 January 2024
27 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 January 2023
09 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 2 January 2022
05 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 2 January 2021
17 Aug 2020 TM01 Termination of appointment of Daniel Joseph Edward Nix as a director on 23 November 2019
13 Jan 2020 AD01 Registered office address changed from Dunstan & Wragg Wreakes Lane Dronfield Derbyshire S18 1LY to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 13 January 2020
11 Jan 2020 LIQ02 Statement of affairs
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-03
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
13 Nov 2017 SH06 Cancellation of shares. Statement of capital on 15 January 2016
  • GBP 80
16 Oct 2017 SH03 Purchase of own shares.
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
26 Sep 2017 AP01 Appointment of Mr Graham Charles Battershill as a director on 1 July 2017
26 Sep 2017 TM01 Termination of appointment of William Matthew Curzon Nix as a director on 1 July 2017
16 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 TM01 Termination of appointment of Graham Charles Battershill as a director on 15 February 2016
08 Feb 2016 CERTNM Company name changed mottram titanium LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
05 Feb 2016 CERTNM Company name changed dunstan and wragg LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
05 Feb 2016 AP01 Appointment of Mr Graham Charles Battershill as a director on 5 February 2016