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THE DUNGEON CLUB LIMITED

Company number 04510737

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2016 AD01 Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 26 February 2016
28 May 2015 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 28 May 2015
26 May 2015 4.20 Statement of affairs with form 4.19
26 May 2015 600 Appointment of a voluntary liquidator
26 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 20,002
21 Aug 2014 TM01 Termination of appointment of Susan Mary Rossiter as a director on 21 August 2014
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 20,002
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 20,002
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 20,002
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
07 Oct 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 14 August 2010
07 Oct 2010 CH01 Director's details changed for Anthony Arthur Frederick Court on 14 August 2010
07 Oct 2010 CH01 Director's details changed for Susan Mary Rossiter on 14 August 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 14/08/09; full list of members