JOHN DUNHILL AND CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 08/01/258 January 2025 | Statement of capital on 2025-01-08 |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | Application to strike the company off the register |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 25/06/1325 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/102 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 21/05/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DAVID WILLIAM GIBSON |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STUART ALAN BULL |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 01/06/991 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: WHITE LODGE WORKS FRENCH STREET SUNBURY ON THAMES MIDDLESEX TW16 5JQ |
| 12/06/9512 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | S252 DISP LAYING ACC 27/03/91 |
| 02/08/902 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: BRIGHTHAM WORKS HIGH STREET SOUTH DUNSTABLE BEDS LU6 3HX |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/8919 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED BOWATER CP LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | COMPANY NAME CHANGED CROSS PAPERWARE LIMITED CERTIFICATE ISSUED ON 23/01/89 |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | COMPANY NAME CHANGED CROSS PAPERWARE LIMITED CERTIFICATE ISSUED ON 11/01/89 |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | ARTICLES OF ASSOCIATION |
| 15/08/8615 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 20/10/8020 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
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