DUNWILCO (194) LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Group of companies' accounts made up to 2024-06-30 |
09/12/249 December 2024 | Confirmation statement made on 2024-11-23 with updates |
15/07/2415 July 2024 | Notification of Burness Paull (Trustees) Limited as a person with significant control on 2024-05-08 |
12/07/2412 July 2024 | Cessation of Shaun Compton Ross as a person with significant control on 2016-04-06 |
12/07/2412 July 2024 | Withdrawal of a person with significant control statement on 2024-07-12 |
12/07/2412 July 2024 | Notification of a person with significant control statement |
03/07/243 July 2024 | Group of companies' accounts made up to 2023-06-30 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
13/09/2313 September 2023 | Group of companies' accounts made up to 2022-06-30 |
30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
19/12/2219 December 2022 | Group of companies' accounts made up to 2021-06-30 |
12/12/2212 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
14/09/2214 September 2022 | Group of companies' accounts made up to 2020-06-30 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
29/11/2129 November 2021 | Group of companies' accounts made up to 2019-06-30 |
26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
12/07/1612 July 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 100.00 |
05/07/165 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
11/12/1511 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
08/07/158 July 2015 | DISS40 (DISS40(SOAD)) |
07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/09 |
17/04/1517 April 2015 | FIRST GAZETTE |
27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
27/06/1427 June 2014 | FIRST GAZETTE |
18/12/1318 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
01/07/131 July 2013 | DIRECTOR APPOINTED MR DAVID BALFOUR SMITH |
01/07/131 July 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
09/12/119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
19/01/1119 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
17/03/1017 March 2010 | DISS40 (DISS40(SOAD)) |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR SMITH / 23/11/2009 |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
16/03/1016 March 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
15/01/1015 January 2010 | FIRST GAZETTE |
11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
18/12/0818 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
29/12/0629 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
28/04/0628 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
01/02/061 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
13/12/0413 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
16/12/0316 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
13/12/0213 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
21/04/0121 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
08/12/998 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/12/9830 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
03/09/983 September 1998 | AUDITOR'S RESIGNATION |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
19/12/9719 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
18/12/9618 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
29/12/9529 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
24/05/9524 May 1995 | S366A DISP HOLDING AGM 21/03/95 |
24/05/9524 May 1995 | S386 DISP APP AUDS 21/03/95 |
01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
07/01/957 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
03/12/933 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
26/11/9326 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
19/02/9319 February 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
19/02/9319 February 1993 | LOCATION OF REGISTER OF MEMBERS |
07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
30/04/9230 April 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
22/01/9222 January 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 |
25/06/9125 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
05/04/915 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/9021 March 1990 | ALTER MEM AND ARTS 16/03/90 |
23/11/8923 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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