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DUNEDIN (SAPE GP) NOMINEES LIMITED

Company number 04638882

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2024 DS01 Application to strike the company off the register
15 Apr 2024 PSC07 Cessation of Dunedin Saltire Ltd as a person with significant control on 15 April 2024
15 Apr 2024 PSC02 Notification of Dunedin Llp as a person with significant control on 15 April 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Jun 2023 AD01 Registered office address changed from C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Jun 2022 CH03 Secretary's details changed for Graeme Douglas Murray on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Shaun Norman Skene Middleton on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Graeme Douglas Murray on 5 June 2022
07 Jun 2022 CH03 Secretary's details changed for Graeme Douglas Murray on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Graeme Douglas Murray on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Shaun Norman Skene Middleton on 5 June 2022
09 Mar 2022 AD01 Registered office address changed from C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 March 2022
09 Mar 2022 AD01 Registered office address changed from 20 C/O Dickson Minto W.S. Level 13 Broadgate Tower, 20 Primrose Street London EC2A 2EW England to C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 March 2022
08 Mar 2022 AD01 Registered office address changed from 1 Vere Street 4th Floor London W1G 0DF England to 20 C/O Dickson Minto W.S. Level 13 Broadgate Tower, 20 Primrose Street London EC2A 2EW on 8 March 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Nov 2021 TM01 Termination of appointment of Ross Marshall as a director on 30 November 2021
15 Apr 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from C/O Dunedin Llp 1 Vere Street London W1G 0DF England to 1 Vere Street 4th Floor London W1G 0DF on 4 January 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020