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R DUNHAM UK SERVICES LIMITED

Company number 01230012

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2019
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
10 Nov 2017 AD01 Registered office address changed from New Aston House King George Close Romford RM7 7PN to 26-28 Bedford Row London WC1R 4HE on 10 November 2017
07 Nov 2017 LIQ02 Statement of affairs
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 DISS40 Compulsory strike-off action has been discontinued
28 May 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 14,000
18 Nov 2015 AD01 Registered office address changed from Aston House 1 Bankside Park 28-30 Thames Road Barking Essex IG11 0HZ to New Aston House King George Close Romford RM7 7PN on 18 November 2015
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 14,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 14 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jul 2012 AP03 Appointment of Jeffrey Dunham as a secretary