- Company Overview for DUNLOSSIT TRUSTEES LIMITED (02123270)
- Filing history for DUNLOSSIT TRUSTEES LIMITED (02123270)
- People for DUNLOSSIT TRUSTEES LIMITED (02123270)
- Charges for DUNLOSSIT TRUSTEES LIMITED (02123270)
- More for DUNLOSSIT TRUSTEES LIMITED (02123270)
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) |
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05 Sep 2019 | TM01 | Termination of appointment of Bruno Lionel Schroder as a director on 5 September 2019 | |
05 Sep 2019 | TM02 | Termination of appointment of Bruno Lionel Schroder as a secretary on 5 September 2019 | |
14 Aug 2019 | PSC04 | Change of details for Leoine Fane as a person with significant control on 8 November 2018 | |
15 Jan 2019 | PSC04 | Change of details for Mr Bruno Lionel Schroder as a person with significant control on 15 January 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
22 Oct 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
04 Jan 2018 | AA | Accounts for a dormant company made up to 5 April 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Martin Nigel Pickering as a director on 28 September 2016 | |
25 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Mar 2017 | AD01 | Registered office address changed from Central Square South 5th & 6th Floor Orchard Street Newcastle upon Tyne NE1 3AZ to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 22 March 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
21 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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22 Dec 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from 2 Humber Quays Wellington Street West Hull HU1 2BN to Central Square South 5Th & 6Th Floor Orchard Street Newcastle upon Tyne NE1 3AZ on 3 March 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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08 Jan 2015 | AA | Accounts for a dormant company made up to 5 April 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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05 Jan 2014 | AA | Accounts for a dormant company made up to 5 April 2013 | |
01 Feb 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
17 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 6 November 2012
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17 Jan 2013 | RESOLUTIONS |
Resolutions
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17 Jan 2013 | CC04 | Statement of company's objects |