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DUNBIA AYR LIMITED

Company number SC274213

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
19 Jan 2021 MR04 Satisfaction of charge SC2742130011 in full
19 Jan 2021 MR04 Satisfaction of charge SC2742130010 in full
19 Jan 2021 MR04 Satisfaction of charge SC2742130012 in full
16 Dec 2020 MR04 Satisfaction of charge SC2742130008 in full
07 Dec 2020 MR04 Satisfaction of charge SC2742130009 in full
02 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
07 Aug 2020 TM01 Termination of appointment of Matthew Samuel Dobson as a director on 29 July 2020
07 Aug 2020 TM01 Termination of appointment of James George Dobson as a director on 29 July 2020
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
23 Dec 2019 PSC02 Notification of Dunbia (Uk) as a person with significant control on 29 November 2019
11 Dec 2019 SH19 Statement of capital on 11 December 2019
  • GBP 1.00
11 Dec 2019 SH20 Statement by Directors
11 Dec 2019 CAP-SS Solvency Statement dated 29/11/19
11 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2019 PSC07 Cessation of Dunbia Limited as a person with significant control on 29 November 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 30 December 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 TM02 Termination of appointment of Sean Breen as a secretary on 27 February 2018
18 Jan 2018 MR01 Registration of charge SC2742130012, created on 10 January 2018