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DUNEDIN CONSTRUCTION LIMITED

Company number 03161153

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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)
12 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	View PDF Liquidators' statement of receipts and payments to 12 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Dec 2022	AD01	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022	View PDF Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022	View PDF Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 12 December 2021	View PDF Liquidators' statement of receipts and payments to 12 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 16 pages (16 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	View PDF Liquidators' statement of receipts and payments to 12 December 2019 - link opens in a new window - 17 pages (17 pages)
29 May 2019	AD01	Registered office address changed from Benedict 5-6 the Courtyard East Park Crawley West Sussex Mackenzie to 93 Tabernacle Street London EC2A 4BA on 29 May 2019	View PDF Registered office address changed from Benedict 5-6 the Courtyard East Park Crawley West Sussex Mackenzie to 93 Tabernacle Street London EC2A 4BA on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AD01	Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Benedict 5-6 the Courtyard East Park Crawley West Sussex Mackenzie on 6 February 2019	View PDF Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Benedict 5-6 the Courtyard East Park Crawley West Sussex Mackenzie on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Feb 2019	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 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2015	CH01	Director's details changed for Mr Brett Antoni Manning on 22 September 2015	View PDF Director's details changed for Mr Brett Antoni Manning on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Andrea Lee Heslin on 22 September 2015	View PDF Director's details changed for Andrea Lee Heslin on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH03	Secretary's details changed for Mr Bernard Gerard Heslin on 22 September 2015	View PDF Secretary's details changed for Mr Bernard Gerard Heslin on 22 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015	View PDF Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015 - link opens in a new window - 1 page (1 page)

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