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DUNWILCO (1848) LIMITED

Company number 09309480

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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)
26 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2019 AM23 Notice of move from Administration to Dissolution
21 Nov 2018 AM10 Administrator's progress report
06 Aug 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
24 Jun 2018 AM06 Notice of deemed approval of proposals
15 Jun 2018 AM03 Statement of administrator's proposal
08 May 2018 AD01 Registered office address changed from North Barn Manor Farm Southstoke Bath BA2 7DW to Duff and & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 8 May 2018
30 Apr 2018 AM01 Appointment of an administrator
20 Feb 2018 AA Full accounts made up to 31 March 2017
08 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with no updates
29 Nov 2016 AA Full accounts made up to 31 March 2016
13 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2016 TM01 Termination of appointment of Martin Laurence Kemp as a director on 14 July 2016
22 Jul 2016 TM01 Termination of appointment of Alison Jill Levett as a director on 19 May 2016
14 Mar 2016 AP01 Appointment of Mr Benjamin Purcell as a director on 24 February 2016
09 Mar 2016 TM01 Termination of appointment of Michael Henry Stainer as a director on 18 November 2015
11 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,948,067
05 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
04 Sep 2015 AD01 Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to North Barn Manor Farm Southstoke Bath BA2 7DW on 4 September 2015
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 1,948,067
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015
01 Jun 2015 AP01 Appointment of Fabio Chino Quaradeghini as a director
01 Jun 2015 AP01 Appointment of Fabio Chino Quaradeghini as a director on 6 May 2015