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DUNBAR WALLACE FIRE PROTECTION LTD

Company number 05687192

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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)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 L64.07 Completion of winding up
03 Feb 2022 COCOMP Order of court to wind up
14 Jan 2022 CVA4 Notice of completion of voluntary arrangement
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
28 Jan 2021 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
27 May 2020 CH01 Director's details changed for Mr Daniel Robert George Wallace on 22 May 2020
26 May 2020 PSC04 Change of details for Mr Danny Wallace as a person with significant control on 22 May 2020
22 May 2020 CH01 Director's details changed for Mr Danny Wallace on 22 May 2020
17 Mar 2020 PSC04 Change of details for Mr Danny Wallace as a person with significant control on 16 March 2020
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
16 Mar 2020 CH01 Director's details changed for Mr Danny Wallace on 16 March 2020
19 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
09 Apr 2019 PSC02 Notification of Dunbar Wallace Fire Protection Holdings Limited as a person with significant control on 19 December 2018
03 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with updates
03 Apr 2019 PSC07 Cessation of Paul Richard Coomber as a person with significant control on 19 December 2018
03 Apr 2019 TM01 Termination of appointment of Paul Richard Coomber as a director on 19 December 2018
21 Mar 2019 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF on 21 March 2019
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
01 Mar 2018 PSC01 Notification of Danny Wallace as a person with significant control on 2 November 2017
14 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
14 Feb 2018 AD01 Registered office address changed from Solar House 282 Chase Road London London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 14 February 2018
12 Feb 2018 PSC07 Cessation of Philip Dennis Dunbar as a person with significant control on 3 August 2017
12 Feb 2018 PSC01 Notification of Paul Richard Coomber as a person with significant control on 3 August 2017