(TM01) 2019/11/07 - the day director's appointment was terminated
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
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(SH19) 100.00 GBP is the capital in company's statement on 2019/10/09
filed on: 9th, October 2019
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 10/09/19
filed on: 24th, September 2019
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, September 2019
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 24th, September 2019
| capital
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On 2018/08/31 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/12/01 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 2017/12/01 secretary's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2017/12/01 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/12/01 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/12/03. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
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(CH01) On 2017/07/12 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 25th, July 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) 2017/03/17 - the day director's appointment was terminated
filed on: 1st, April 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/03/17.
filed on: 1st, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/13.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/01/13.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/01/13 - the day director's appointment was terminated
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 8th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on 2016/10/05
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/10/05 - the day secretary's appointment was terminated
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/06/13 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/27.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/06/27 - the day director's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016/02/26 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 15th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2015/06/13 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/05/26.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/05/26 - the day director's appointment was terminated
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
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(SH01) 1090132.00 GBP is the capital in company's statement on 2015/02/12
filed on: 8th, April 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2015/03/31.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/03/31 - the day director's appointment was terminated
filed on: 3rd, April 2015
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2015
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, March 2015
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 13th, March 2015
| resolution
|
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 7th, January 2015
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2014/09/10 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/08/04 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/08/04 secretary's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2014/08/05. New Address: 43-45 Portman Square London W1H 6LY. Previous address: 16 Grosvenor Street London W1K 4QF
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/06/13 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 650001.00 GBP is the capital in company's statement on 2014/06/16
capital
|
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(AA) Full accounts for the period ending 2013/03/31
filed on: 28th, March 2014
| accounts
|
Free Download
(13 pages)
|
(MISC) Section 519
filed on: 8th, January 2014
| miscellaneous
|
Free Download
(4 pages)
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(MISC) Sect 519
filed on: 22nd, November 2013
| miscellaneous
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/06/13 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) 2013/08/08 - the day director's appointment was terminated
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/08/08 - the day director's appointment was terminated
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/07/01 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 2013/01/09 - the day secretary's appointment was terminated
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2013/01/08
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(12 pages)
|
(TM01) 2012/10/31 - the day director's appointment was terminated
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/10/30.
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/08/01.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/08/01.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/06/13 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 21st, December 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2011/06/13 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) 2011/04/07 - the day director's appointment was terminated
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 1st, November 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2010/06/13 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2009/03/31
filed on: 3rd, February 2010
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 2009/07/10 with shareholders record
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2008/03/31
filed on: 2nd, February 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 2008/06/18 with shareholders record
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 225000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 450001.
filed on: 9th, January 2008
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, January 2008
| resolution
|
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(RESOLUTIONS) Securities allocation resolution
filed on: 9th, January 2008
| resolution
|
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, January 2008
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 05/12/07
filed on: 9th, January 2008
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 225000 shares on 2007/12/14. Value of each share 1 £, total number of shares: 225001.
filed on: 9th, January 2008
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 05/12/07
filed on: 9th, January 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, January 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2007
| resolution
|
Free Download
(15 pages)
|
(288a) On 2007/11/08 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/11/08 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/11/08 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/10/28 Director resigned
filed on: 28th, October 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/10/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 28th, October 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 28th, October 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 2007/10/28 Secretary resigned
filed on: 28th, October 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed dunwilco (1477) LIMITEDcertificate issued on 25/10/07
filed on: 25th, October 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(21 pages)
|