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DUNN BENNETT LTD

Company number 01677411

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2021 DS01 Application to strike the company off the register
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 MR04 Satisfaction of charge 016774110001 in full
01 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
27 Mar 2020 MR01 Registration of charge 016774110001, created on 24 March 2020
23 Dec 2019 TM01 Termination of appointment of Andrew Wiechkoske as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr Brody Donahue Lynn as a director on 20 December 2019
23 Dec 2019 TM01 Termination of appointment of Michael Rost as a director on 20 December 2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Neil Hooper as a director on 26 March 2018
27 Feb 2018 AP03 Appointment of Mr Philip Ray as a secretary on 16 February 2018
14 Feb 2018 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on 14 February 2018
09 Feb 2018 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 February 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
13 Dec 2016 CH01 Director's details changed for Mr John David Miles on 28 June 2016
01 Jul 2016 CH01 Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016
01 Jul 2016 CH01 Director's details changed for Neil Hooper on 28 June 2016
01 Jul 2016 CH01 Director's details changed for John Ian Duncan Cameron on 28 June 2016
01 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100