Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
WU15 |
Notice of final account prior to dissolution
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18 Jan 2024 |
WU07 |
Progress report in a winding up by the court
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18 Dec 2022 |
AD01 |
Registered office address changed from Flavel House Caldwell Road Nuneaton CV11 4NB England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 18 December 2022
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15 Dec 2022 |
WU04 |
Appointment of a liquidator
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19 Oct 2022 |
PSC01 |
Notification of Mary Mitchell as a person with significant control on 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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06 Oct 2022 |
COCOMP |
Order of court to wind up
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03 May 2022 |
AP01 |
Appointment of Mr Matthew Whitthread as a director on 22 April 2022
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03 May 2022 |
PSC07 |
Cessation of Sarah Dawn Whitthread as a person with significant control on 22 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Sarah Dawn Whitthread as a director on 22 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2022 |
PSC04 |
Change of details for Mrs Sarah Dawn Whitthread as a person with significant control on 16 March 2022
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17 Mar 2022 |
PSC02 |
Notification of Dunns Lane Group Holdings Linited as a person with significant control on 8 May 2019
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mrs Sarah Dawn Whitthread on 18 November 2021
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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10 May 2021 |
PSC01 |
Notification of Sarah Whitthread as a person with significant control on 9 May 2021
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10 May 2021 |
PSC07 |
Cessation of Dunns Lane Group Holding Limited as a person with significant control on 9 May 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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06 Aug 2019 |
MR01 |
Registration of charge 118828970002, created on 2 August 2019
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05 Aug 2019 |
MR01 |
Registration of charge 118828970001, created on 2 August 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mrs Sarah Dawn Whitthread on 10 June 2019
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