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DUNKELD (SOUTH WEST) LIMITED

Company number 07463787

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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