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DUNNS LANE LIMITED

Company number 09071198

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
16 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 29 April 2020
18 Feb 2021 RM02 Notice of ceasing to act as receiver or manager
18 Feb 2021 RM02 Notice of ceasing to act as receiver or manager
25 Jan 2021 CS01 Confirmation statement made on 1 April 2020 with no updates
25 Jan 2021 MR04 Satisfaction of charge 090711980004 in full
25 Jan 2021 MR04 Satisfaction of charge 090711980005 in full
17 Apr 2020 AA Total exemption full accounts made up to 29 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
10 Jun 2019 CH01 Director's details changed for Mrs Sarah Dawn Whitthread on 10 June 2019
06 Jun 2019 AD01 Registered office address changed from Warren Farmhouse Kinwalsey Lane Meriden Coventry CV7 7HT England to Flavel House Caldwell Road Nuneaton CV11 4NB on 6 June 2019
06 Jun 2019 MR04 Satisfaction of charge 090711980002 in full
06 Jun 2019 MR04 Satisfaction of charge 090711980001 in full
06 Jun 2019 MR04 Satisfaction of charge 090711980003 in full
15 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2018
  • GBP 2.00
09 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
17 Apr 2019 PSC07 Cessation of Sarah Dawn Whitthread as a person with significant control on 31 March 2019
17 Apr 2019 PSC02 Notification of Dunns Lane Group Holding Limited as a person with significant control on 31 March 2019
16 Sep 2018 RM01 Appointment of receiver or manager
16 Sep 2018 RM01 Appointment of receiver or manager
12 Aug 2018 AP01 Appointment of Mrs Sarah Dawn Whitthread as a director on 12 August 2018
12 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019.