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DUNWILCO (1677) LIMITED
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DUNWILCO (1677) LIMITED: Filings

    • Overview

    Company NameDUNWILCO (1677) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07352539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUNWILCO (1677) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 13, 2017

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 18, 2017

    		12 pagesLIQ03

    Registered office address changed from 38-40 Palace Avenue Paignton Devon TQ3 3HE to 55 Baker Street London W1U 7EU on Nov 06, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital following an allotment of shares on Jul 26, 2016

    • Capital: GBP 10,083,076.7
    		23 pagesSH01

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of James Elliot Scarth as a director on Jul 25, 2016

    		2 pagesTM01

    Termination of appointment of Shaun Kingsley Astley-Stone as a director on Jul 25, 2016

    		2 pagesTM01

    Termination of appointment of David Ian White as a director on Jul 25, 2016

    		2 pagesTM01

    Termination of appointment of Adrian Paul Devine as a director on Jul 25, 2016

    		2 pagesTM01

    Termination of appointment of Mark Paul Hamlet as a director on Jul 25, 2016

    		2 pagesTM01

    Termination of appointment of Graham Lafbery as a director on Jul 25, 2016

    		2 pagesTM01

    Termination of appointment of Sharon Devine as a director on Jul 25, 2016

    		2 pagesTM01

    Termination of appointment of Nicholas Simon Hamlet as a director on Jul 25, 2016

    		2 pagesTM01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Group of companies' accounts made up to Mar 31, 2015

    		31 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 23,943.7
    		SH01

    Register(s) moved to registered office address 38-40 Palace Avenue Paignton Devon TQ3 3HE

    		1 pagesAD04

    Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF

    		1 pagesAD03

    Register inspection address has been changed to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF

    		1 pagesAD02

    Director's details changed for Mr Calum Geoffrey Cusiter on Nov 27, 2014

    		4 pagesCH01
    23Next

    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