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DUNDAS & WILSON (HOLDINGS) LIMITED

Company number SC100311

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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)
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	CH01	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017	View PDF Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 118	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 118 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	CH02	Director's details changed for D.W. Director 1 Limited on 24 January 2016	View PDF Director's details changed for D.W. Director 1 Limited on 24 January 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	CH04	Secretary's details changed for D.W. Company Services Limited on 24 January 2016	View PDF Secretary's details changed for D.W. Company Services Limited on 24 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 118	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 118 - link opens in a new window - 14 pages (14 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	CH01	Director's details changed for Ms Caryn Lynn Penley on 8 January 2015	View PDF Director's details changed for Ms Caryn Lynn Penley on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Allan Wernham on 8 January 2015	View PDF Director's details changed for Mr Allan Wernham on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Ms Caryn Lynn Penley on 8 January 2015	View PDF Director's details changed for Ms Caryn Lynn Penley on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 118	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 118 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	CH01	Director's details changed for Allan Wernham on 26 June 2013	View PDF Director's details changed for Allan Wernham on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	TM01	Termination of appointment of Alan Campbell as a director	View PDF Termination of appointment of Alan Campbell as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Donald Shaw as a director	View PDF Termination of appointment of Donald Shaw as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Michael Mcauley as a director	View PDF Termination of appointment of Michael Mcauley as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP01	Appointment of Caryn Lynn Penley as a director	View PDF Appointment of Caryn Lynn Penley as a director - link opens in a new window - 3 pages (3 pages)

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