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DUNSTALL LEASING LIMITED

Company number 07314747

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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)
19 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
25 May 2011 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
25 May 2011 AD01 Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA England on 25 May 2011
25 May 2011 TM01 Termination of appointment of Keelex Corporate Services Limited as a director
25 May 2011 TM01 Termination of appointment of Hitesh Punjani as a director
18 May 2011 AP01 Appointment of Mr Simon William Clarke as a director
18 May 2011 AP01 Appointment of Mr Stephen Potter as a director
17 Mar 2011 CERTNM Company name changed keelex 364 LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
17 Mar 2011 CONNOT Change of name notice
08 Mar 2011 TM01 Termination of appointment of David Kaplan as a director
08 Mar 2011 AP01 Appointment of Hitesh Punjani as a director
11 Feb 2011 AD01 Registered office address changed from St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP on 11 February 2011
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)