DUNWILCO (1314) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/12/2313 December 2023 | Director's details changed for Ms Marta Isabel Ferreira on 2023-12-13 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 27/04/2327 April 2023 | Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 2023-04-27 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | CESSATION OF ROSS ARTHUR FINEGAN AS A PSC |
| 13/08/1913 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1913 August 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 30 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINEGAN |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY SHEILA FINEGAN |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MS MARTA ISABEL FERREIRA / 21/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS ARTHUR FINEGAN / 21/01/2019 |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA ISABEL FERREIRA |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ARTHUR FINEGAN |
| 09/07/189 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM PINNACLE HOUSE 1ST FLOOR 31 CROSS LANCES ROAD HOUNSLOW TW3 2AD ENGLAND |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA ENGLAND |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | SOLVENCY STATEMENT DATED 23/11/15 |
| 30/11/1530 November 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1530 November 2015 | STATEMENT BY DIRECTORS |
| 30/11/1530 November 2015 | CANCEL SHARE PREM A/C 23/11/2015 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BEGLIN |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA FINEGAN / 23/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARTHUR FINEGAN / 23/12/2014 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MS MARTA ISABEL FERREIRA |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 21 UPPER BROOK STREET LONDON W1K 7PY |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/03/1023 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 48 CHARLES STREET LONDON W1J 5EN |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | SHARES AGREEMENT OTC |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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