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DUNLOP FOOTWEAR LIMITED

Company number 00571672

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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)
17 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2021 AD01 Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021
19 Apr 2021 AD01 Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021
04 Aug 2020 LIQ01 Declaration of solvency
04 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-16
04 Aug 2020 600 Appointment of a voluntary liquidator
06 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 Dec 2019 PSC07 Cessation of Sumitomo Rubber Industries Limited as a person with significant control on 1 September 2019
27 Dec 2019 PSC02 Notification of Dunlop International Europe Limited as a person with significant control on 1 September 2019
17 Dec 2019 TM01 Termination of appointment of Takuya Inabetsu as a director on 17 December 2019
15 Oct 2019 PSC07 Cessation of Dunlop International Group Limited as a person with significant control on 1 July 2019
15 Oct 2019 PSC02 Notification of Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Yasutaka Doko as a director on 1 July 2019
11 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 5,500,000
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
02 May 2017 AD01 Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017
11 Apr 2017 AD01 Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017
10 Apr 2017 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017