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DUNQUIN LIMITED

Company number 08085650

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2014 CH01 Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 DS01 Application to strike the company off the register
17 Jun 2014 CH01 Director's details changed for Mr Michael Kevin Peter Grassby on 16 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014
17 Jun 2014 CH03 Secretary's details changed for Mr Niall Gerard Mcateer on 16 June 2014
17 Jun 2014 AD01 Registered office address changed from 3 st. James's Square London SW1Y 4JU on 17 June 2014
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
09 Apr 2014 MR04 Satisfaction of charge 1 in full
20 Dec 2013 MISC Sect 519
20 Dec 2013 MISC Section 519 ca 2006
19 Sep 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/06/2013
03 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
24 Jan 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)