DUNWILCO (1314) LIMITED

05679016
Q WEST GREAT WEST ROAD BRENTFORD ENGLAND TW8 0GP

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 7 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 officers Change of particulars for director (Ms Marta Isabel Ferreira) 2 Buy now
05 Oct 2023 accounts Annual Accounts 8 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2022 accounts Annual Accounts 7 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2021 accounts Annual Accounts 6 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 resolution Resolution 1 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 6 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2019 capital Notice of cancellation of shares 6 Buy now
13 Aug 2019 capital Return of purchase of own shares 3 Buy now
18 Jun 2019 officers Termination of appointment of director (Ross Arthur Finegan) 1 Buy now
17 Jun 2019 officers Termination of appointment of secretary (Sheila Finegan) 1 Buy now
29 May 2019 accounts Annual Accounts 6 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2018 accounts Annual Accounts 6 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2017 accounts Annual Accounts 8 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
30 Nov 2015 insolvency Solvency Statement dated 23/11/15 1 Buy now
30 Nov 2015 resolution Resolution 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Gary Lionel Beglin) 1 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
20 Feb 2015 accounts Annual Accounts 5 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 officers Change of particulars for director (Ross Arthur Finegan) 2 Buy now
23 Dec 2014 officers Change of particulars for secretary (Sheila Finegan) 1 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
18 Jul 2013 accounts Annual Accounts 5 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
10 Dec 2012 officers Appointment of director (Ms Marta Isabel Ferreira) 2 Buy now
22 Aug 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
14 Oct 2011 accounts Annual Accounts 5 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 accounts Annual Accounts 5 Buy now
18 Mar 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
08 Jan 2009 annual-return Return made up to 18/01/08; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from 48 charles street london W1J 5EN 1 Buy now
02 Oct 2007 accounts Annual Accounts 6 Buy now
12 Apr 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
12 Apr 2007 officers Director's particulars changed 1 Buy now
31 Jul 2006 miscellaneous Statement Of Affairs 55 Buy now
31 Jul 2006 capital Ad 19/06/06--------- £ si 20@1=20 £ ic 80/100 2 Buy now
06 Jul 2006 officers New director appointed 2 Buy now
06 Jul 2006 resolution Resolution 12 Buy now
30 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 officers New secretary appointed 2 Buy now
22 Jun 2006 capital Ad 07/06/06--------- £ si 79@1=79 £ ic 1/80 2 Buy now
22 Jun 2006 address Registered office changed on 22/06/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ 1 Buy now
22 Jun 2006 officers Director resigned 2 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
18 Jan 2006 incorporation Incorporation Company 25 Buy now