DUNLOP LICENSING LIMITED

Company number 06836773

Date	Type	Description	View / Download
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
07 May 2021	AD01	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021	(2 pages)
19 Apr 2021	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021	(2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16	(1 page)
04 Aug 2020	600	Appointment of a voluntary liquidator	(4 pages)
04 Aug 2020	LIQ01	Declaration of solvency	(9 pages)
11 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
12 Jul 2019	AP01	Appointment of Mr Yasutaka Doko as a director on 1 July 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
04 Oct 2018	CH01	Director's details changed for Mr Masahiro Asahino on 16 February 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
07 Sep 2017	AP01	Appointment of Mr Masahiro Asahino as a director on 7 September 2017	(2 pages)
17 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
08 May 2017	MA	Memorandum and Articles of Association	(6 pages)
02 May 2017	AD01	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2017	AD01	Registered office address changed from Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017	(1 page)
10 Apr 2017	AP03	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017	(2 pages)