- Company Overview for DUNKELD (SOUTH WEST) LIMITED (07463787)
- Filing history for DUNKELD (SOUTH WEST) LIMITED (07463787)
- People for DUNKELD (SOUTH WEST) LIMITED (07463787)
- Insolvency for DUNKELD (SOUTH WEST) LIMITED (07463787)
- More for DUNKELD (SOUTH WEST) LIMITED (07463787)
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) |
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04 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
07 Nov 2016 | RESOLUTIONS |
Resolutions
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19 Oct 2016 | AD01 | Registered office address changed from C/O C/O Synergy Chartered Accountants Studio 5-11 Millbay Road Plymouth Devon PL1 3LF to 9 the Crescent the Crescent Plymouth PL1 3AB on 19 October 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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08 Jan 2016 | AD01 | Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE to C/O C/O Synergy Chartered Accountants Studio 5-11 Millbay Road Plymouth Devon PL1 3LF on 8 January 2016 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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14 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 May 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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20 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jul 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
18 Jul 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
31 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
01 Sep 2011 | AP01 | Appointment of Mr Mark David Harrad as a director | |
01 Sep 2011 | TM01 | Termination of appointment of Andrew Lopes as a director | |
19 Jan 2011 | AP01 | Appointment of The Honourable Andrew James Lopes as a director | |
19 Jan 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 31 March 2011 | |
09 Dec 2010 | TM01 | Termination of appointment of Elizabeth Ann Davies as a director |