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DUNBAR ASSETS LIMITED

Company number 00966713

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 1 August 2023	View PDF Liquidators' statement of receipts and payments to 1 August 2023 - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	View PDF Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-02 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
17 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CH01	Director's details changed for Stephen Shane Huxtable on 11 March 2020	View PDF Director's details changed for Stephen Shane Huxtable on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
02 Dec 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Stephen Shane Huxtable as a director on 25 July 2019	View PDF Appointment of Stephen Shane Huxtable as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM01	Termination of appointment of Neil Andrew Freshwater as a director on 22 July 2019	View PDF Termination of appointment of Neil Andrew Freshwater as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
26 Jun 2019	TM01	Termination of appointment of Oscar Manuel Carrillo as a director on 26 June 2019	View PDF Termination of appointment of Oscar Manuel Carrillo as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	View PDF Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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