DUNLOP BRANDS LIMITED: Filings

  • Overview

    Company NameDUNLOP BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05794296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUNLOP BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on May 07, 2021

    2 pagesAD01

    Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on Apr 19, 2021

    2 pagesAD01

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 16, 2020

    LRESSP

    Confirmation statement made on Jan 30, 2020 with updates

    4 pagesCS01

    Cessation of Sumitomo Rubber Industries Limited as a person with significant control on Sep 01, 2019

    3 pagesPSC07

    Notification of Dunlop International Europe Limited as a person with significant control on Sep 01, 2019

    4 pagesPSC02

    Cessation of Dunlop International Group Limited as a person with significant control on Jul 01, 2018

    3 pagesPSC07

    Notification of Sumitomo Rubber Industries Limited as a person with significant control on Jul 01, 2019

    4 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Appointment of Mr Yasutaka Doko as a director on Jul 01, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 1,339,058
    8 pagesSH01

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Change of details for Brands Holdings Limited as a person with significant control on Apr 03, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on May 02, 2017

    1 pagesAD01

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on Apr 11, 2017

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0