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DUNE HOLDINGS LIMITED

Company number 04150739

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Company Results (links open in a new window)
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)
09 Mar 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-02-25
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  • LRESEX ‐ Extraordinary resolution to wind up on 2026-02-25
- link opens in a new window - 1 page (1 page)
09 Mar 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Mar 2026 AD01 Registered office address changed from The White Building 4th Floor 11 Evesham Street London W11 4AJ England to 79 Caroline Street Birmingham B3 1UP on 6 March 2026
View PDF Registered office address changed from The White Building 4th Floor 11 Evesham Street London W11 4AJ England to 79 Caroline Street Birmingham B3 1UP on 6 March 2026 - link opens in a new window - 3 pages (3 pages)
19 Dec 2025 AA Accounts for a small company made up to 1 February 2025
View PDF Accounts for a small company made up to 1 February 2025 - link opens in a new window - 7 pages (7 pages)
09 May 2025 TM01 Termination of appointment of Alice Jane Arnold as a director on 9 May 2025
View PDF Termination of appointment of Alice Jane Arnold as a director on 9 May 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 TM01 Termination of appointment of Nigel Robert Darwin as a director on 9 May 2025
View PDF Termination of appointment of Nigel Robert Darwin as a director on 9 May 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 AA Accounts for a small company made up to 27 January 2024
View PDF Accounts for a small company made up to 27 January 2024 - link opens in a new window - 7 pages (7 pages)
14 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023 AP03 Appointment of Miss Alice Arnold as a secretary on 30 November 2023
View PDF Appointment of Miss Alice Arnold as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 TM02 Termination of appointment of Clara Eisenberg as a secretary on 30 November 2023
View PDF Termination of appointment of Clara Eisenberg as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 AA Group of companies' accounts made up to 28 January 2023
View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 24 pages (24 pages)
28 Mar 2023 CS01 Confirmation statement made on 11 January 2023 with updates
View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2022 CH01 Director's details changed for Mr Daniel Robert Rubin on 6 December 2021
View PDF Director's details changed for Mr Daniel Robert Rubin on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 CH01 Director's details changed for Mrs Anne Rubin on 6 December 2021
View PDF Director's details changed for Mrs Anne Rubin on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022 AA Group of companies' accounts made up to 29 January 2022
View PDF Group of companies' accounts made up to 29 January 2022 - link opens in a new window - 46 pages (46 pages)
04 Oct 2022 AP01 Appointment of Mr Nigel Robert Darwin as a director on 27 September 2022
View PDF Appointment of Mr Nigel Robert Darwin as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022 PSC02 Notification of Dune Topco Limited as a person with significant control on 10 June 2022
View PDF Notification of Dune Topco Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022 PSC07 Cessation of Daniel Robert Rubin as a person with significant control on 10 June 2022
View PDF Cessation of Daniel Robert Rubin as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022 PSC07 Cessation of Anne Rubin as a person with significant control on 10 June 2022
View PDF Cessation of Anne Rubin as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022 PSC01 Notification of Daniel Robert Rubin as a person with significant control on 6 April 2016
View PDF Notification of Daniel Robert Rubin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022 PSC07 Cessation of Daniel Robert Rubin as a person with significant control on 31 March 2022
View PDF Cessation of Daniel Robert Rubin as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022 PSC07 Cessation of Dune Topco Limited as a person with significant control on 31 March 2022
View PDF Cessation of Dune Topco Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)