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DUNHAM PROPERTY OPCO LIMITED

Company number 08336654

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
15 Jul 2017 CH01 Director's details changed for Mr Mark Fielding on 22 June 2017
14 Jul 2017 CH01 Director's details changed for Mr Mark Fielding on 22 June 2017
15 May 2017 AD01 Registered office address changed from 4 Cavendish Square London W1G 0PG to 55 Village Way Beckenham BR3 3NA on 15 May 2017
07 Apr 2017 AA Accounts for a dormant company made up to 5 April 2017
20 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 5 April 2016
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016 CH01 Director's details changed for Ms Alison Rae Brister on 11 December 2015
06 Nov 2015 AA Accounts for a dormant company made up to 5 April 2015
18 Mar 2015 CERTNM Company name changed taybridge property opco LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
22 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
12 Sep 2014 TM01 Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014
09 Jun 2014 AD01 Registered office address changed from C/O Harcourt Capital Llp 26 Dover Street London W1S 4LY on 9 June 2014
06 Feb 2014 CH01 Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
13 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
15 Feb 2013 CERTNM Company name changed ds property (1) opco LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution
28 Jan 2013 AA01 Current accounting period shortened from 31 December 2013 to 5 April 2013
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted