(AP01) On Tue, 31st Oct 2023 new director was appointed.
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 24th Sep 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 20th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 20th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 20th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 20th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 1st Apr 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Apr 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Apr 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Apr 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Apr 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 20th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 20th May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Fri, 8th Dec 2017
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 20th May 2017
filed on: 21st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 20th May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, March 2016
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 20th May 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 26th May 2015: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 24th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 20th May 2013
filed on: 27th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 26th Nov 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 26th Nov 2012, company appointed a new person to the position of a secretary
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, August 2012
| mortgage
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th May 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(5 pages)
|
(AP03) On Thu, 26th Apr 2012, company appointed a new person to the position of a secretary
filed on: 26th, April 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sun, 30th Sep 2012
filed on: 23rd, April 2012
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 23rd Apr 2012 new director was appointed.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 23rd Apr 2012. Old Address: Northwest Wing Bush House Aldwych London WC2B 4EZ England
filed on: 23rd, April 2012
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dunwilco (1706) LIMITEDcertificate issued on 29/06/11
filed on: 29th, June 2011
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 15th, June 2011
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, May 2011
| incorporation
|
Free Download
(45 pages)
|