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DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 04061715

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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)
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2021	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 - 7 pages (7 pages)
07 May 2021	AD01	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021	View PDF Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021	View PDF Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16 - link opens in a new window - 1 page (1 page)
04 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
27 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC07	Cessation of Dunlop International 1902 Limited as a person with significant control on 1 September 2019	View PDF Cessation of Dunlop International 1902 Limited as a person with significant control on 1 September 2019 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	PSC05	Change of details for Dunlop Slazenger 1902 Limited as a person with significant control on 2 May 2017	View PDF Change of details for Dunlop Slazenger 1902 Limited as a person with significant control on 2 May 2017 - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 September 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 September 2019 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	PSC02	Notification of Dunlop International Europe Limited as a person with significant control on 1 September 2019	View PDF Notification of Dunlop International Europe Limited as a person with significant control on 1 September 2019 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	TM01	Termination of appointment of Takuya Inabetsu as a director on 17 December 2019	View PDF Termination of appointment of Takuya Inabetsu as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2019	AP01	Appointment of Mr Yasutaka Doko as a director on 1 July 2019	View PDF Appointment of Mr Yasutaka Doko as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 2	View PDF Statement of capital on 28 March 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	View PDF Solvency Statement dated 28/03/19 - link opens in a new window - 1 page (1 page)
28 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
07 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
17 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 - link opens in a new window - 3 pages (3 pages)

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