(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 29th, August 2023
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 1st, September 2022
| accounts
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Free Download
(8 pages)
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(MR04) Satisfaction of charge 071385640002 in full
filed on: 22nd, September 2021
| mortgage
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 14th, September 2021
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 8th, October 2019
| accounts
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Free Download
(5 pages)
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(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 17th, October 2018
| accounts
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Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, October 2018
| accounts
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Free Download
(28 pages)
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(AA) Small company accounts for the period up to 2016-12-31
filed on: 25th, August 2017
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, August 2017
| resolution
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Free Download
(27 pages)
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(MR04) Satisfaction of charge 071385640001 in full
filed on: 23rd, January 2017
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 071385640002, created on 2017-01-18
filed on: 20th, January 2017
| mortgage
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Free Download
(44 pages)
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(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 18th, October 2016
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, July 2016
| resolution
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Free Download
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(MR01) Registration of charge 071385640001, created on 2016-07-05
filed on: 7th, July 2016
| mortgage
|
Free Download
(40 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-28
filed on: 11th, March 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-03-11: 92.23 GBP
capital
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(TM01) Director's appointment was terminated on 2016-03-04
filed on: 8th, March 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 19th, January 2016
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2015
| resolution
|
Free Download
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(AP01) New director was appointed on 2015-10-30
filed on: 9th, November 2015
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2015-10-30
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-10-30
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-10-30
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2015-10-30) of a secretary
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 1 London Street Reading Berkshire RG1 4PN. Change occurred on 2015-11-09. Company's previous address: , 105 Stanstead Road, Forest Hill, London, SE23 1HH.
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-28
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-03-23: 46.14 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 25th, June 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-28
filed on: 17th, March 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-09-25: 46.19 GBP
capital
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(SH01) Statement of Capital on 2014-03-17: 91.23 GBP
capital
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(AD01) New registered office address 105 Stanstead Road Forest Hill London SE23 1HH. Change occurred on 2014-01-03. Company's previous address: , Longcroft House Business Centre 2-8 Victoria Avenue, London, EC2M 4NS.
filed on: 3rd, January 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 4th, July 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-28
filed on: 22nd, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-28
filed on: 20th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-28
filed on: 25th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2010-04-16: 91.23 GBP
filed on: 23rd, April 2010
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 20th, April 2010
| resolution
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2010-04-20
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-04-20
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-04-20
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2010-04-20
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2011-01-31 to 2010-09-30
filed on: 20th, April 2010
| accounts
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2010-04-20) of a secretary
filed on: 20th, April 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-04-20
filed on: 20th, April 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, April 2010
| resolution
|
Free Download
(27 pages)
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(AD01) New registered office address 105 Stanstead Road Forest Hill London SE23 1HH. Change occurred on 2010-04-20. Company's previous address: , 5Th Floor, Northwest Wing, Bush House Aldwych, London, WC2B 4EZ, England.
filed on: 20th, April 2010
| address
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2010-04-14
filed on: 20th, April 2010
| capital
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Free Download
(5 pages)
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(CERTNM) Company name changed dunwilco (1650) LIMITEDcertificate issued on 14/04/10
filed on: 14th, April 2010
| change of name
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 14th, April 2010
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 28th, January 2010
| incorporation
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Free Download
(44 pages)
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