DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 04061715

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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)
04 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-16
04 Aug 2020 600 Appointment of a voluntary liquidator
04 Aug 2020 LIQ01 Declaration of solvency
27 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
21 Jan 2020 PSC07 Cessation of Dunlop International 1902 Limited as a person with significant control on 1 September 2019
21 Jan 2020 PSC05 Change of details for Dunlop Slazenger 1902 Limited as a person with significant control on 2 May 2017
30 Dec 2019 PSC07 Cessation of A Person with Significant Control 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
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
28 Mar 2019 SH19 Statement of capital on 28 March 2019
  • GBP 2
28 Mar 2019 SH20 Statement by Directors
28 Mar 2019 CAP-SS Solvency Statement dated 28/03/19
28 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
17 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
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
10 Apr 2017 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017