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DUNWILCO (1847) LIMITED

Company number 09181033

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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)
17 Nov 2020 AD01 Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 17 November 2020
08 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
08 Aug 2019 AP01 Appointment of Omer Acar as a director on 18 July 2019
08 Aug 2019 TM01 Termination of appointment of Ashley Fernandes as a director on 18 July 2019
19 Mar 2019 MR04 Satisfaction of charge 091810330001 in full
04 Dec 2018 MR01 Registration of charge 091810330002, created on 26 November 2018
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 TM02 Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 AP01 Appointment of Sean Piers Harrison as a director on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Kamal Rhazali as a director on 12 July 2016
20 Jul 2016 TM01 Termination of appointment of Martin Kandrac as a director on 12 July 2016
20 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2015 AUD Auditor's resignation
17 Nov 2015 AUD Auditor's resignation
15 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,001
01 Sep 2015 AP01 Appointment of Benjamin David Cadwell as a director on 12 August 2015