Companies House does not verify the accuracy of the information filed

Advanced company search

DUNION & CO LIMITED

Company number 06761796

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 70	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 70 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AD01	Registered office address changed from Genesis Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 24 October 2013	View PDF Registered office address changed from Genesis Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 24 October 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Sep 2012	SH06	Cancellation of shares. Statement of capital on 26 September 2012 GBP 70	View PDF Cancellation of shares. Statement of capital on 26 September 2012 GBP 70 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 GBP 70	View PDF Statement of capital on 7 September 2012 GBP 70 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	CAP-SS	Solvency statement dated 10/08/12	View PDF Solvency statement dated 10/08/12 - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 February 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CERTNM	Company name changed money guiders insolvency practitioners LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-19	View PDF Company name changed money guiders insolvency practitioners LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-19 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AD01	Registered office address changed from 30 Cheapside Hanley Stoke-on-Trent Staffordshire ST1 1HQ United Kingdom on 17 March 2010	View PDF Registered office address changed from 30 Cheapside Hanley Stoke-on-Trent Staffordshire ST1 1HQ United Kingdom on 17 March 2010 - link opens in a new window - 1 page (1 page)
24 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	CH01	Director's details changed for Ms Diane Grace Dunion on 1 December 2009	View PDF Director's details changed for Ms Diane Grace Dunion on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?