DUNHARROW LIMITED

Company number 04853432 ·

Dissolved

71 filings

Date Filing
30 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018 View document
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WEST View document
16 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
23 Jul 2015 PREVSHO FROM 31/10/2015 TO 30/06/2015 View document
23 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED View document
18 Dec 2014 CORPORATE SECRETARY APPOINTED SMD SECRETARIES LIMITED View document
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES View document
18 Dec 2014 DIRECTOR APPOINTED MR MATTHEW WEST View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED View document
18 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Nov 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES View document
14 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH View document
14 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
22 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
30 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
30 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
24 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 31/10/2009 View document
24 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
24 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
24 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 31/10/2009 View document
24 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 31/10/2009 View document
24 Aug 2009 ADOPT MEM AND ARTS 19/08/2009 View document
4 Apr 2009 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
6 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
6 Mar 2008 ACC. REF. DATE SHORTENED FROM 05/04/2008 TO 31/10/2007 View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
3 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2007 SECRETARY RESIGNED View document
30 Nov 2007 DIRECTOR RESIGNED View document
14 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 SECRETARY RESIGNED View document
27 Jan 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP View document
27 Jan 2007 NEW SECRETARY APPOINTED View document
15 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
7 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View document
22 Feb 2006 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
23 May 2005 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
6 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 View document
24 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT View document
30 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 View document
1 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document