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DUNAMUS BUILDING SERVICES LTD

Company number 08397030

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 8 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
07 Dec 2015 CH01 Director's details changed for Mr Antonio Barcia Parsons on 29 November 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200
13 Mar 2015 CH01 Director's details changed for Mr Brendan Dorfling on 12 March 2015
13 Mar 2015 CH03 Secretary's details changed for Mrs Bronwyn Dorfling on 12 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Antonio Barcia Parsons on 12 March 2015
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 TM01 Termination of appointment of Patrick Morris as a director
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 300
23 Dec 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 300
19 Sep 2013 SH08 Change of share class name or designation
19 Sep 2013 SH10 Particulars of variation of rights attached to shares
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2013 AP01 Appointment of Mr Antonio Barcia Parsons as a director
05 Aug 2013 AD01 Registered office address changed from 3 Bates Close Larkfield Kent ME20 6TG England on 5 August 2013
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted