DUNSTON HALL LIMITED filing history - Find and update company information

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DUNSTON HALL LIMITED

Company number 02409036

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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)
19 Nov 2013	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)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	View PDF Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	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)
24 Jul 2013	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 - 3 pages (3 pages)
03 Jul 2013	SH19	Statement of capital on 3 July 2013 GBP 1	View PDF Statement of capital on 3 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2013	CAP-SS	Solvency Statement dated 21/06/13	View PDF Solvency Statement dated 21/06/13 - link opens in a new window - 1 page (1 page)
03 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013	View PDF Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	View PDF Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director on 1 June 2013	View PDF Appointment of Mr Colin Elliot as a director on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Mr David Gareth Caldecott on 18 December 2012	View PDF Director's details changed for Mr David Gareth Caldecott on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	View PDF Director's details changed for Mr Gareth Caldecott on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
13 Jun 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	View PDF Director's details changed for Mr Gareth Caldecott on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 12 June 2012	View PDF Registered office address changed from 17 Portland Place London London W1B 1PU England on 12 June 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	View PDF Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	View PDF Secretary's details changed for Sunita Kaushal on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	View PDF Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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