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J.D. DUNLOP DEVELOPMENTS LIMITED

Company number 06025413

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
25 Aug 2016 SH20 Statement by Directors
25 Aug 2016 SH19 Statement of capital on 25 August 2016
  • GBP 9,000
25 Aug 2016 CAP-SS Solvency Statement dated 20/07/16
25 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £16000 cancelled from share prem a/c 26/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Mar 2015 AP01 Appointment of Mr Edward William Mole as a director on 16 March 2015
16 Mar 2015 TM01 Termination of appointment of Anthony Robert Buckley as a director on 16 March 2015
06 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
24 Mar 2014 TM01 Termination of appointment of Timothy Jackson-Stops as a director
18 Feb 2014 TM01 Termination of appointment of David Foster as a director
07 Feb 2014 TM01 Termination of appointment of Steven Oliver as a director
04 Feb 2014 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director
22 Jan 2014 TM01 Termination of appointment of a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 25,000