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DUNWILCO (1235) LIMITED

Company number 05356592

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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)
28 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
12 Apr 2013 4.70 Declaration of solvency
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Apr 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 101
10 Aug 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Dec 2009 TM01 Termination of appointment of Richard Goodman as a director
12 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 08/02/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 08/02/08; full list of members
31 Aug 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 08/02/07; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 08/02/06; full list of members