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DUNBIA LIMITED

Company number NI059523

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Aug 2020 TM01 Termination of appointment of James George Dobson as a director on 29 July 2020
10 Aug 2020 TM01 Termination of appointment of Matthew Samuel Dobson as a director on 29 July 2020
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2020 DS01 Application to strike the company off the register
07 May 2020 MR04 Satisfaction of charge NI0595230013 in full
07 May 2020 MR04 Satisfaction of charge NI0595230011 in full
07 May 2020 MR04 Satisfaction of charge NI0595230010 in full
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
18 Dec 2019 PSC08 Notification of a person with significant control statement
18 Dec 2019 PSC07 Cessation of Dunbia (Iom) Limited as a person with significant control on 29 November 2019
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 0.25
17 Dec 2019 CAP-SS Solvency Statement dated 29/11/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2019 MR04 Satisfaction of charge NI0595230009 in full
09 Dec 2019 MR04 Satisfaction of charge NI0595230012 in full
27 Sep 2019 AA Group of companies' accounts made up to 30 December 2018
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
27 Feb 2018 TM02 Termination of appointment of Sean Breen as a secretary on 27 February 2018
27 Dec 2017 AA Group of companies' accounts made up to 2 April 2017
22 Dec 2017 MR01 Registration of charge NI0595230013, created on 18 December 2017