WE (DUNAN) HOLDINGS LTD

Company number 05860902

Date	Type	Description	View / Download
09 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(5 pages)
09 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 May 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	(5 pages)
08 Apr 2010	4.70	Declaration of solvency	(4 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-16	(1 page)
18 Dec 2009	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 458,517.5	(3 pages)
23 Nov 2009	CH01	Director's details changed for Keith Lambert Oberg on 1 January 2009	(1 page)
30 Jul 2009	363a	Return made up to 28/06/09; full list of members	(20 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Jun 2009	288b	Appointment Terminated Secretary barbara arnold	(1 page)
18 Jun 2009	88(2)	Ad 01/06/09 gbp si 53@1000=53000 gbp ic 404517/457517	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2009	288c	Director's Change of Particulars / keith oberg / 30/03/2009 / Street was: 23 platts lane, now: 5707 durbin road; Area was: hampstead, now: ; Post Town was: london, now: bethesda; Region was: , now: 20817 maryland; Post Code was: NW3 7NP, now: ; Country was: , now: usa	(1 page)
11 May 2009	288c	Director's Change of Particulars / magnus macintyre / 30/11/2008 / HouseName/Number was: , now: west northcott farm; Street was: 11 giles building, now: ; Area was: upper hampstead walk, now: ashbrittle; Post Town was: london, now: wellington; Region was: , now: somerset; Post Code was: NW3 1DE, now: TA21 0HX	(1 page)
17 Mar 2009	288a	Director appointed john nelson bottomley	(1 page)
17 Mar 2009	288b	Appointment Terminated Director edward hall	(1 page)
31 Jan 2009	288c	Director's Change of Particulars / michael davies / 21/01/2009 / HouseName/Number was: , now: amberley; Street was: 18 ryders, now: mayfield lane; Area was: langton green, now: ; Post Town was: tunbridge wells, now: wadhurst; Region was: kent, now: east sussex; Post Code was: TN3 0DX, now: TN5 6JE	(1 page)
12 Aug 2008	363s	Return made up to 28/06/08; full list of members	(30 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Mar 2008	88(2)	Ad 11/12/07-14/03/08 part-paid gbp si 22@1000=22000 gbp ic 382517/404517	(2 pages)
08 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)