DUNNING PENNEY JONES LIMITED

Company number 04675135

Date	Type	Description	View / Download
27 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
08 May 2015	AD01	Registered office address changed from 31 Oval Road London NW1 7EA to 73 Cornhill London EC3V 3QQ on 8 May 2015	(2 pages)
07 May 2015	4.70	Declaration of solvency	(3 pages)
07 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
07 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-22	(1 page)
30 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
06 Mar 2015	CH04	Secretary's details changed for E L Services Limited on 10 February 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 300	(6 pages)
27 Jan 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 31 Oval Road London NW1 7EA on 27 January 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 300	(6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(7 pages)
17 Dec 2009	CERTNM	Company name changed dunning eley jones LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-01	(2 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Sep 2009	288a	Director appointed matthew james penney	(1 page)