Companies House does not verify the accuracy of the information filed

Advanced company search

DUNKELD TRADING LIMITED

Company number 07542039

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 February 2015 - link opens in a new window - 22 pages (22 pages)
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 81,937.79	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 81,937.79 - link opens in a new window - 9 pages (9 pages)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 81,937.79	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 81,937.79 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 77,133.55	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 77,133.55 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AP01	Appointment of Terence Roberts as a director on 10 June 2015	View PDF Appointment of Terence Roberts as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016	View PDF Annual return made up to 24 February 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016 - link opens in a new window - 17 pages (17 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 3,394,267.48	View PDF Statement of capital following an allotment of shares on 3 April 2015 GBP 3,394,267.48 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 45,801.87	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 45,801.87 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/10/2014 - link opens in a new window - 9 pages (9 pages)
05 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 17/07/2014 to 29/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 17/07/2014 to 29/07/2014 - link opens in a new window - 8 pages (8 pages)
22 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 23/10/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 23/10/2014. - link opens in a new window - 8 pages (8 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 40,207.24 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2015 and again on 05/06/2015 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2015.	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 40,207.24 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2015 and again on 05/06/2015 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2015. - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AP01	Appointment of Mr Michael Alfred Litman as a director on 23 October 2014	View PDF Appointment of Mr Michael Alfred Litman as a director on 23 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	TM01	Termination of appointment of Michael Edward Jourdain as a director on 23 October 2014	View PDF Termination of appointment of Michael Edward Jourdain as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	View PDF Current accounting period shortened from 28 February 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 2,753,726.02 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2015	View PDF Statement of capital following an allotment of shares on 17 July 2014 GBP 2,753,726.02 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2015 - link opens in a new window - 6 pages (6 pages)
30 Aug 2014	AP01	Appointment of Mr Eliot Charles Kaye as a director on 3 April 2014	View PDF Appointment of Mr Eliot Charles Kaye as a director on 3 April 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AD01	Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 15 Fetter Lane London EC4A 1JP on 21 August 2014	View PDF Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 15 Fetter Lane London EC4A 1JP on 21 August 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders	View PDF Annual return made up to 24 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,753,726.02	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 2,753,726.02 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?