DUNSTON HALL LIMITED

02409036
33 CAVENDISH SQUARE LONDON LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
19 Nov 2013 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
03 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jul 2013 insolvency Solvency Statement dated 21/06/13 1 Buy now
03 Jul 2013 resolution Resolution 1 Buy now
01 Jul 2013 officers Termination of appointment of director (David Gareth Caldecott) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 officers Appointment of director (Mr Colin Elliot) 2 Buy now
19 Dec 2012 officers Change of particulars for director (Mr David Gareth Caldecott) 2 Buy now
06 Nov 2012 officers Change of particulars for director 2 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 10 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
10 Feb 2012 officers Change of particulars for director 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Gary Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
29 Jun 2011 annual-return Annual Return 5 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
28 Sep 2010 accounts Annual Accounts 3 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 accounts Annual Accounts 5 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
16 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
10 Jun 2009 officers Director's Change of Particulars / richard balfour-lynn / 01/06/2009 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Code was: W2 2AQ, now: W2 2HG 1 Buy now
10 Oct 2008 accounts Annual Accounts 3 Buy now
20 Jun 2008 officers Director's Change of Particulars / michael bibring / 16/06/2008 / Occupation was: director, now: solicitor 1 Buy now
12 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP 1 Buy now
07 Sep 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
22 Aug 2007 annual-return Return made up to 06/06/07; full list of members 3 Buy now
31 Jul 2007 accounts Annual Accounts 7 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 10 Buy now
08 Feb 2007 capital Declaration of assistance for shares acquisition 16 Buy now
30 Nov 2006 mortgage Particulars of mortgage/charge 13 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 resolution Resolution 10 Buy now
24 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Nov 2006 officers New secretary appointed 2 Buy now
21 Nov 2006 officers New director appointed 10 Buy now
21 Nov 2006 officers New director appointed 11 Buy now
21 Nov 2006 officers New director appointed 4 Buy now
21 Nov 2006 officers New director appointed 9 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 officers Secretary resigned 1 Buy now
28 Jul 2006 accounts Annual Accounts 8 Buy now
14 Jun 2006 annual-return Return made up to 06/06/06; full list of members 2 Buy now
06 Jun 2006 officers New director appointed 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
23 Jul 2005 accounts Annual Accounts 8 Buy now
16 Jun 2005 annual-return Return made up to 13/06/05; full list of members 2 Buy now
09 Jun 2005 resolution Resolution 1 Buy now
26 May 2005 address Location of register of members 1 Buy now
18 Jun 2004 annual-return Return made up to 12/06/04; full list of members 6 Buy now
16 Apr 2004 accounts Annual Accounts 9 Buy now
18 Mar 2004 officers Secretary's particulars changed 1 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
16 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
18 Jun 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
09 Apr 2003 accounts Annual Accounts 11 Buy now
22 Jul 2002 accounts Annual Accounts 12 Buy now
22 Jul 2002 accounts Annual Accounts 7 Buy now
17 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
23 Apr 2002 accounts Annual Accounts 16 Buy now
27 Jun 2001 annual-return Return made up to 12/06/01; full list of members 6 Buy now
18 Jun 2001 address Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH 1 Buy now
21 Jun 2000 annual-return Return made up to 12/06/00; full list of members 10 Buy now
17 Jan 2000 officers Director's particulars changed 1 Buy now
19 Aug 1999 officers Director's particulars changed 1 Buy now
17 Aug 1999 annual-return Return made up to 12/06/99; full list of members 7 Buy now
18 Apr 1999 officers New director appointed 4 Buy now
18 Apr 1999 officers New director appointed 5 Buy now
18 Apr 1999 officers New secretary appointed 4 Buy now
18 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
18 Apr 1999 officers Director resigned 1 Buy now
18 Apr 1999 officers Director resigned 1 Buy now