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DUNNHUMBY ADVERTISING LIMITED

Company number 08161849

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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)
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 10 pages (10 pages)
16 Mar 2020	AD03	Register(s) moved to registered inspection location 1 the Green Richmond Surrey TW9 1PL	View PDF Register(s) moved to registered inspection location 1 the Green Richmond Surrey TW9 1PL - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AD02	Register inspection address has been changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 1 the Green Richmond Surrey TW9 1PL	View PDF Register inspection address has been changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 1 the Green Richmond Surrey TW9 1PL - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AD01	Registered office address changed from 184 Shepherds Bush Road Brook Green London W6 7NL United Kingdom to 1 More London Place London SE1 2AF on 16 March 2020	View PDF Registered office address changed from 184 Shepherds Bush Road Brook Green London W6 7NL United Kingdom to 1 More London Place London SE1 2AF on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 1.00	View PDF Statement of capital on 27 February 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CAP-SS	Solvency Statement dated 24/02/20	View PDF Solvency Statement dated 24/02/20 - link opens in a new window - 1 page (1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 27 pages (27 pages)
27 Jan 2020	TM01	Termination of appointment of Surojit Majumder as a director on 24 January 2020	View PDF Termination of appointment of Surojit Majumder as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Mr Vincent Paul Toolan as a director on 22 January 2020	View PDF Appointment of Mr Vincent Paul Toolan as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 30/07/2019	View PDF Second filing of Confirmation Statement dated 30/07/2019 - link opens in a new window - 8 pages (8 pages)
07 Nov 2019	PSC07	Cessation of Sociomantic Labs Gmbh as a person with significant control on 21 December 2018	View PDF Cessation of Sociomantic Labs Gmbh as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2019	PSC02	Notification of Dunnhumby Limited as a person with significant control on 21 December 2018	View PDF Notification of Dunnhumby Limited as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/01/2020.	View PDF Confirmation statement made on 30 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/01/2020. - link opens in a new window - 6 pages (6 pages)
24 Dec 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 26 pages (26 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	CERTNM	Company name changed sociomantic labs LIMITED\certificate issued on 30/05/18 CONNOT ‐ Change of name notice	View PDF Company name changed sociomantic labs LIMITED\certificate issued on 30/05/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 24 pages (24 pages)

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