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DUNHAM ENTERPRISES LIMITED

Company number 05726004

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 237,408,500
29 Oct 2018 SH20 Statement by Directors
29 Oct 2018 SH19 Statement of capital on 29 October 2018
  • GBP 1
29 Oct 2018 CAP-SS Solvency Statement dated 26/10/18
29 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2018 MR04 Satisfaction of charge 057260040007 in full
26 Oct 2018 MR04 Satisfaction of charge 057260040008 in full
26 Oct 2018 MR04 Satisfaction of charge 057260040005 in full
26 Oct 2018 MR04 Satisfaction of charge 057260040006 in full
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
30 Oct 2017 AA Full accounts made up to 28 February 2017
05 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Feb 2017 MR01 Registration of charge 057260040008, created on 7 February 2017
09 Dec 2016 AA Full accounts made up to 29 February 2016
28 Jul 2016 AD01 Registered office address changed from Riverside Leisure Park South Road Wooler Northumberland NE71 6NJ to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 28 July 2016
04 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,400,070
11 Apr 2016 MR01 Registration of charge 057260040007, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 057260040005, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 057260040006, created on 1 April 2016
04 Apr 2016 MR04 Satisfaction of charge 1 in full
04 Apr 2016 MR04 Satisfaction of charge 2 in full
04 Apr 2016 MR04 Satisfaction of charge 4 in full