DUNSTON HALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1324 July 2013 | APPLICATION FOR STRIKING-OFF |
| 03/07/133 July 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
| 03/07/133 July 2013 | STATEMENT BY DIRECTORS |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 1 |
| 03/07/133 July 2013 | REDUCE ISSUED CAPITAL 21/06/2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 |
| 06/11/126 November 2012 | CHANGE PERSON AS DIRECTOR |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 01/06/2009 |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 16/06/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ROM CHANGE ADD 26/05/05 |
| 26/05/0526 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 24/09/99 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: G OFFICE CHANGED 18/06/01 WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
| 21/06/0021 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 THE ATRIUM ST GEORGES STREET NORWICH NORFOLK NR3 1AG |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/03/9626 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | |
| 17/08/9417 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED SHAW HOTELS & DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 22/04/94 |
| 21/04/9421 April 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/04/94 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 03/04/933 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/06/9020 June 1990 | SHARES AGREEMENT OTC |
| 08/09/898 September 1989 | COMPANY NAME CHANGED NORCOTT LIMITED CERTIFICATE ISSUED ON 11/09/89 |
| 08/09/898 September 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/09/89 |
| 06/09/896 September 1989 | ADOPT MEM AND ARTS 29/08/89 |
| 06/09/896 September 1989 | � NC 1000/5000000 29/0 |
| 06/09/896 September 1989 | NC INC ALREADY ADJUSTED |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: G OFFICE CHANGED 05/09/89 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/07/8928 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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