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DUDLEY LIMITED

Company number 01871953

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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)
05 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Oct 2016 AD01 Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 170 Edmund Street Birmingham B3 2HB on 8 October 2016
06 Oct 2016 600 Appointment of a voluntary liquidator
06 Oct 2016 4.70 Declaration of solvency
06 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
15 Sep 2016 TM01 Termination of appointment of Lee Scott Richardson as a director on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Roy Neil Richardson as a director on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Carl Alexander Richardson as a director on 15 September 2016
15 Sep 2016 TM02 Termination of appointment of Roy Neil Richardson as a secretary on 15 September 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
14 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 10,000
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Robert Adams as a secretary
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1