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DUNLOP PLANTATIONS LIMITED

Company number 00107192

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
17 Dec 2010 4.70 Declaration of solvency
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
17 Dec 2010 AD01 Registered office address changed from 3rd Floor, 40 Grosvenor Place London SW1X 7AW on 17 December 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
09 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 8,990,000
03 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
12 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 26/05/09; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 26/05/08; bulk list available separately
15 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
11 Jul 2007 363a Return made up to 26/05/07; bulk list available separately
15 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
22 Jun 2006 363a Return made up to 26/05/06; bulk list available separately
06 Jun 2006 288c Secretary's particulars changed
27 Feb 2006 288a New director appointed
27 Feb 2006 288b Director resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF
09 Aug 2005 AA Group of companies' accounts made up to 31 March 2005