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DUNELM LIMITED

Company number 05045977

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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)
02 Feb 2018 AP01 Appointment of Mr Nicholas Guy Wilkinson as a director on 1 February 2018
21 Nov 2017 AA Full accounts made up to 1 July 2017
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
02 Feb 2017 MR04 Satisfaction of charge 050459770001 in full
02 Feb 2017 MR04 Satisfaction of charge 050459770002 in full
01 Dec 2016 MR01 Registration of charge 050459770001, created on 28 November 2016
01 Dec 2016 MR01 Registration of charge 050459770002, created on 28 November 2016
04 Oct 2016 AA Accounts for a dormant company made up to 2 July 2016
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 4
06 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 27/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 CC04 Statement of company's objects
28 Jun 2016 SH20 Statement by Directors
28 Jun 2016 SH19 Statement of capital on 28 June 2016
  • GBP 4.00
28 Jun 2016 CAP-SS Solvency Statement dated 28/06/16
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium be cancelled. 28/06/2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
04 Jan 2016 TM01 Termination of appointment of David Anthony Stead as a director on 31 December 2015
09 Dec 2015 AP01 Appointment of Mr Keith William Down as a director on 7 December 2015
05 Nov 2015 AA Accounts for a dormant company made up to 4 July 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
22 Oct 2014 AA Accounts for a dormant company made up to 28 June 2014
11 Sep 2014 TM01 Termination of appointment of Nicholas Barry Edward Wharton as a director on 10 September 2014
12 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
30 Jan 2014 AUD Auditor's resignation
18 Dec 2013 AA Accounts for a dormant company made up to 29 June 2013