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DURNBRAE LIMITED

Company number 02771229

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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)
18 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 27 January 2024	View PDF Liquidators' statement of receipts and payments to 27 January 2024 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 January 2023	View PDF Liquidators' statement of receipts and payments to 27 January 2023 - link opens in a new window - 12 pages (12 pages)
04 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AD01	Registered office address changed from Roundabout Cottage Little Durnford Salisbury SP4 6AJ England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 4 February 2022	View PDF Registered office address changed from Roundabout Cottage Little Durnford Salisbury SP4 6AJ England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2019	PSC07	Cessation of Arthur James Thomson as a person with significant control on 28 November 2019	View PDF Cessation of Arthur James Thomson as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2019	TM01	Termination of appointment of Frank Barbour Thomson as a director on 28 November 2019	View PDF Termination of appointment of Frank Barbour Thomson as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AD01	Registered office address changed from Roundabout Little Durnford Salisbury Wiltshire SP4 6AJ to Roundabout Cottage Little Durnford Salisbury SP4 6AJ on 6 December 2018	View PDF Registered office address changed from Roundabout Little Durnford Salisbury Wiltshire SP4 6AJ to Roundabout Cottage Little Durnford Salisbury SP4 6AJ on 6 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	TM01	Termination of appointment of Arthur James Thomson as a director on 1 December 2018	View PDF Termination of appointment of Arthur James Thomson as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC07	Cessation of Susan May Thomson as a person with significant control on 4 December 2018	View PDF Cessation of Susan May Thomson as a person with significant control on 4 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC07	Cessation of Frank Barbour Thomson as a person with significant control on 4 December 2018	View PDF Cessation of Frank Barbour Thomson as a person with significant control on 4 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300 - link opens in a new window - 7 pages (7 pages)

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