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LIDDELL DUNBAR LIMITED

Company number 04565289

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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)
15 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 12 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 12 December 2020
03 Jul 2020 LIQ10 Removal of liquidator by court order
04 Jun 2020 MR04 Satisfaction of charge 1 in full
20 Dec 2019 600 Appointment of a voluntary liquidator
20 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-13
20 Dec 2019 LIQ02 Statement of affairs
22 Nov 2019 AD01 Registered office address changed from The Studio Leeds Street Sunderland SR6 9RF to Rmt Accountants & Business Advisors Ltd Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 22 November 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jan 2019 PSC04 Change of details for Miss Margaret Liddell as a person with significant control on 1 April 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Apr 2018 SH02 Statement of capital on 4 April 2018
  • GBP 2
31 Jan 2018 AP01 Appointment of Miss Margaret Liddell as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Terence William Dunbar as a director on 31 January 2018
31 Jan 2018 PSC07 Cessation of Terence William Dunbar as a person with significant control on 1 December 2016
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
14 Jul 2017 CH03 Secretary's details changed for Miss Margaret Liddell on 1 July 2017
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 TM01 Termination of appointment of Margaret Liddell as a director on 24 April 2017