DUNWILCO (194) LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Group of companies' accounts made up to 2024-06-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-23 with updates

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15/07/2415 July 2024 Notification of Burness Paull (Trustees) Limited as a person with significant control on 2024-05-08

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12/07/2412 July 2024 Cessation of Shaun Compton Ross as a person with significant control on 2016-04-06

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12/07/2412 July 2024 Withdrawal of a person with significant control statement on 2024-07-12

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12/07/2412 July 2024 Notification of a person with significant control statement

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03/07/243 July 2024 Group of companies' accounts made up to 2023-06-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-23 with no updates

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13/09/2313 September 2023 Group of companies' accounts made up to 2022-06-30

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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19/12/2219 December 2022 Group of companies' accounts made up to 2021-06-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-23 with no updates

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14/09/2214 September 2022 Group of companies' accounts made up to 2020-06-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-23 with no updates

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29/11/2129 November 2021 Group of companies' accounts made up to 2019-06-30

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26/08/2026 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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18/12/1818 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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04/01/174 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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12/07/1612 July 2016 11/04/16 STATEMENT OF CAPITAL GBP 100.00

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05/07/165 July 2016 RETURN OF PURCHASE OF OWN SHARES

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25/06/1625 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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25/06/1625 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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11/12/1511 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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08/07/158 July 2015 DISS40 (DISS40(SOAD))

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 30/06/09

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17/04/1517 April 2015 FIRST GAZETTE

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27/11/1427 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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27/06/1427 June 2014 FIRST GAZETTE

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18/12/1318 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR APPOINTED MR DAVID BALFOUR SMITH

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01/07/131 July 2013 Annual return made up to 23 November 2012 with full list of shareholders

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09/12/119 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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19/01/1119 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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17/03/1017 March 2010 DISS40 (DISS40(SOAD))

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR SMITH / 23/11/2009

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH

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16/03/1016 March 2010 Annual return made up to 23 November 2009 with full list of shareholders

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15/01/1015 January 2010 FIRST GAZETTE

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/12/0818 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/12/0629 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/04/0628 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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01/02/061 February 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/12/0413 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/12/0316 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/12/0213 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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16/01/0216 January 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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21/04/0121 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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14/12/0014 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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08/12/998 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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26/01/9926 January 1999 DIRECTOR'S PARTICULARS CHANGED

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30/12/9830 December 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 AUDITOR'S RESIGNATION

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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19/12/9719 December 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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18/12/9618 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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29/12/9529 December 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 S366A DISP HOLDING AGM 21/03/95

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24/05/9524 May 1995 S386 DISP APP AUDS 21/03/95

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/01/957 January 1995 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/12/933 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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19/02/9319 February 1993 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG

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19/02/9319 February 1993 LOCATION OF REGISTER OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/04/9230 April 1992 DELIVERY EXT'D 3 MTH 30/06/91

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22/01/9222 January 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92

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25/06/9125 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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05/04/915 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/04/9030 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/9021 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9021 March 1990 ALTER MEM AND ARTS 16/03/90

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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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