DUNWILCO (1054) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 33 18TH FLOOR CAVENDISH SQUARE LONDON W1G 0PW |
| 30/10/1430 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1430 October 2014 | DECLARATION OF SOLVENCY |
| 30/10/1430 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | 27/09/10 NO CHANGES |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/04/109 April 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 14/10/0914 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH SCOTT LOGGED FORM |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 28/07/0428 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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