DUNLUCE PROPERTY ADVISERS LIMITED filing history - Find and update company information - GOV.UK

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DUNLUCE PROPERTY ADVISERS LIMITED

Company number 09853498

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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)
17 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	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 - 13 pages (13 pages)
17 Jan 2019	AD01	Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 January 2019	View PDF Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13 - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2018	AP01	Appointment of Mr Jonathan Mark Edward Lawes as a director on 9 November 2017	View PDF Appointment of Mr Jonathan Mark Edward Lawes as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AP01	Appointment of Mr Stuart Campbell Loggie as a director on 9 November 2017	View PDF Appointment of Mr Stuart Campbell Loggie as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC01	Notification of Stuart Campbell Loggie as a person with significant control on 3 January 2017	View PDF Notification of Stuart Campbell Loggie as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC04	Change of details for Mr David James Erwin as a person with significant control on 3 January 2017	View PDF Change of details for Mr David James Erwin as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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