DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 04061715

Date	Type	Description	View / Download
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
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	(2 pages)
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	(2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16	(1 page)
04 Aug 2020	600	Appointment of a voluntary liquidator	(4 pages)
04 Aug 2020	LIQ01	Declaration of solvency	(8 pages)
27 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(4 pages)
21 Jan 2020	PSC07	Cessation of Dunlop International 1902 Limited as a person with significant control on 1 September 2019	(3 pages)
21 Jan 2020	PSC05	Change of details for Dunlop Slazenger 1902 Limited as a person with significant control on 2 May 2017	(5 pages)
30 Dec 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 September 2019	(3 pages)
27 Dec 2019	PSC02	Notification of Dunlop International Europe Limited as a person with significant control on 1 September 2019	(4 pages)
17 Dec 2019	TM01	Termination of appointment of Takuya Inabetsu as a director on 17 December 2019	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages) Download iXBRL
12 Jul 2019	AP01	Appointment of Mr Yasutaka Doko as a director on 1 July 2019	(2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 2	(3 pages)
28 Mar 2019	SH20	Statement by Directors	(1 page)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
07 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
17 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01	(3 pages)