DUNWILCO (1677) LIMITED

Company number 07352539

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 13 November 2017	(13 pages)
10 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 18 October 2017	(12 pages)
06 Nov 2016	AD01	Registered office address changed from 38-40 Palace Avenue Paignton Devon TQ3 3HE to 55 Baker Street London W1U 7EU on 6 November 2016	(2 pages)
31 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-19	(15 pages)
31 Oct 2016	4.70	Declaration of solvency	(3 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 10,083,076.7	(23 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
29 Jul 2016	TM01	Termination of appointment of James Elliot Scarth as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Shaun Kingsley Astley-Stone as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of David Ian White as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Adrian Paul Devine as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Mark Paul Hamlet as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Graham Lafbery as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Sharon Devine as a director on 25 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Nicholas Simon Hamlet as a director on 25 July 2016	(2 pages)
27 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
23 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 23,943.7	(15 pages)
23 Oct 2015	AD04	Register(s) moved to registered office address 38-40 Palace Avenue Paignton Devon TQ3 3HE	(1 page)
02 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF	(1 page)
02 Jul 2015	AD02	Register inspection address has been changed to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF	(1 page)
11 Dec 2014	CH01	Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014	(4 pages)