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DUNKELD LIMITED

Company number 06380494

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Sep 2019 PSC04 Change of details for Ms Vanessa Lillian Brady as a person with significant control on 26 September 2018
27 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
04 Nov 2018 CH03 Secretary's details changed for Ms Lavinia Engleman on 28 October 2018
04 Nov 2018 CH01 Director's details changed for Mrs Vanessa Lillian Brady on 28 October 2018
04 Nov 2018 AD01 Registered office address changed from C/O Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ England to 1 Kings Avenue London N21 3NA on 4 November 2018
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
22 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
28 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
09 Jun 2016 AD01 Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Staffordshire ST5 1DS to C/O Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ on 9 June 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015 CH03 Secretary's details changed for Ms Lavinia Engleman on 10 March 2015
31 Jul 2015 CH01 Director's details changed for Ms Vanessa Lillian Brady on 10 March 2015
05 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 January 2014
31 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012