DUNRAVEN PROPERTIES LIMITED

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Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 Application to strike the company off the register

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05/01/225 January 2022 Total exemption full accounts made up to 2021-05-31

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14/07/2114 July 2021 Change of details for Mr Philip Derek Rubens as a person with significant control on 2021-07-05

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14/07/2114 July 2021 Confirmation statement made on 2021-07-05 with updates

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13/07/2113 July 2021 Change of details for Mr Philip Derek Rubens as a person with significant control on 2021-07-05

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12/07/2112 July 2021 Director's details changed for Mr Philip Derek Rubens on 2021-07-04

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11/07/2111 July 2021 Change of details for Mr Philip Derek Rubens as a person with significant control on 2021-07-05

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11/07/2111 July 2021 Change of details for Mr Philip Derek Rubens as a person with significant control on 2021-07-05

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11/07/2111 July 2021 Change of details for Mrs Tanya Ruth Olga Rubens as a person with significant control on 2021-07-05

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08/07/218 July 2021 Registered office address changed from C/O Harris & Co 4-6 Canfield Place London NW6 3BT to 4-6 C/O Harris & Co 4-6 Canfield Place London NW6 3BT on 2021-07-08

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08/07/218 July 2021 Director's details changed for Mr Philip Derek Rubens on 2021-07-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/03/2118 March 2021 31/05/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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27/07/2027 July 2020 SECRETARY'S CHANGE OF PARTICULARS / TANYA RUTH OLGA RUBENS / 27/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DEREK RUBENS

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA RUTH OLGA RUBENS

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04/07/174 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/08/1526 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/08/1412 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/08/131 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/08/1210 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEREK RUBENS / 02/02/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/05/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 31/05/07 TOTAL EXEMPTION FULL

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18/06/0718 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/07/0413 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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16/07/0316 July 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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19/07/0219 July 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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