YE OLDE DUN COW LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Application to strike the company off the register

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-28 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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07/11/237 November 2023 Confirmation statement made on 2023-09-28 with updates

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02/10/232 October 2023 Registered office address changed from High Street Colton Rugeley Staffordshire WS15 3LG to 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 2023-10-02

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-05-31

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12/10/2212 October 2022 Secretary's details changed for Mrs Victoria Anne Winter on 2022-10-12

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12/10/2212 October 2022 Change of details for Mrs Victoria Anne Winter as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Confirmation statement made on 2022-09-28 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/10/2121 October 2021 Satisfaction of charge 7 in full

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05/10/215 October 2021 Confirmation statement made on 2021-09-28 with updates

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

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE WINTER

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN LESLIE WINTER / 08/03/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE WINTER / 08/03/2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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23/10/1523 October 2015 Annual return made up to 28 September 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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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/10/1410 October 2014 PREVEXT FROM 31/01/2014 TO 31/05/2014

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09/10/149 October 2014 Annual return made up to 28 September 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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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/10/138 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/10/129 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/10/1124 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE WINTER / 12/10/2010

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13/10/1013 October 2010 28/09/10 NO CHANGES

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05/01/105 January 2010 28/09/09 NO CHANGES

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/11/0811 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/10/0729 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/10/0631 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/12/043 December 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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15/10/0315 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/11/0225 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/11/0013 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/11/993 November 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/11/9817 November 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/06/972 June 1997 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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07/05/977 May 1997 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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12/03/9612 March 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: DAVID EVANS & CO, LANGTON HOUSE, BIRD STREET., LICHFIELD, STAFFS WS13 6PY

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/01/95

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/11/9425 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/9425 November 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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12/10/9312 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/10/9312 October 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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14/02/9314 February 1993 S386 DISP APP AUDS 25/09/92

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 34 & 36 BOW STREET, RUGELEY, WS15 2DG

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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14/02/9314 February 1993 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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05/11/925 November 1992 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS

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05/11/925 November 1992 REGISTERED OFFICE CHANGED ON 05/11/92

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05/11/925 November 1992 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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28/09/9228 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/9211 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/07/9218 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9118 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9016 October 1990 COMPANY NAME CHANGED SQUIRES WINE BAR LIMITED CERTIFICATE ISSUED ON 17/10/90

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26/07/9026 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9021 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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28/02/9028 February 1990 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8918 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/03/8914 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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04/02/894 February 1989 WD 18/01/89 AD 05/12/88--------- £ SI 1@1=1 £ IC 99/100

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31/01/8931 January 1989 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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27/01/8827 January 1988 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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27/01/8727 January 1987 RETURN MADE UP TO 18/09/85; FULL LIST OF MEMBERS

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27/01/8727 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85

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