DUNBIA (WALES)

Company number 02490902

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2021	DS01	Application to strike the company off the register	(2 pages)
02 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
11 Aug 2020	MR01	Registration of charge 024909020018, created on 29 July 2020	(75 pages)
10 Aug 2020	TM01	Termination of appointment of Matthew Samuel Dobson as a director on 29 July 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of James George Dobson as a director on 29 July 2020	(1 page)
10 Aug 2020	MR01	Registration of charge 024909020017, created on 29 July 2020	(43 pages)
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
20 Dec 2019	PSC02	Notification of Dunbia (Uk) as a person with significant control on 29 November 2019	(4 pages)
13 Dec 2019	SH20	Statement by Directors	(2 pages)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 1.00	(5 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 29/11/19	(2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancelling and extinguishing all but one of the issued shares of £1.00 each in the company 29/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2019	PSC07	Cessation of Dunbia Limited as a person with significant control on 29 November 2019	(3 pages)
01 Oct 2019	AA	Full accounts made up to 30 December 2018	(30 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
27 Feb 2018	TM02	Termination of appointment of Sean Breen as a secretary on 27 February 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 2 April 2017	(27 pages)
23 Dec 2017	MR01	Registration of charge 024909020016, created on 18 December 2017	(25 pages)
23 Nov 2017	CH01	Director's details changed for Mr Michael Queally on 23 November 2017	(2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Niall Browne on 23 November 2017	(2 pages)