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DUNNS THURLBEAR LIMITED

Company number 09477634

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2019 DS01 Application to strike the company off the register
09 Jan 2019 SH20 Statement by Directors
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • GBP 1
09 Jan 2019 CAP-SS Solvency Statement dated 02/01/19
09 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 AD01 Registered office address changed from Unit 8a Ilton Business Park Ilminster Somerset England TA19 9DU England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 May 2018
10 May 2018 CS01 Confirmation statement made on 9 March 2018 with updates
29 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
10 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,339,440
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 AA01 Previous accounting period shortened from 30 June 2016 to 30 June 2015
30 Jun 2015 SH10 Particulars of variation of rights attached to shares
30 Jun 2015 SH08 Change of share class name or designation
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 2,678,880
30 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allot securities 22/06/2015
30 Jun 2015 SH20 Statement by Directors
30 Jun 2015 SH19 Statement of capital on 30 June 2015
  • GBP 1,339,440
30 Jun 2015 CAP-SS Solvency Statement dated 22/06/15
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital