Advanced company searchLink opens in new window

DUNLOSSIT TRUSTEES LIMITED

Company number 02123270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 500
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
  • GBP 500
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
  • GBP 500
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
  • GBP 500.00
17 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 CC04 Statement of company's objects