DUNROBIN LIMITED
| Status | DISSOLVED |
| Company No. | 04984363 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2003 |
| Age | 20 years, 6 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Apr 2014 |
| Years | 10 years, 1 month, 19 days |
SUMMARY
DUNROBIN LIMITED is an dissolved private limited company with number 04984363. It was incorporated 20 years, 6 months, 15 days ago, on 03 December 2003 and it was dissolved 10 years, 1 month, 19 days ago, on 29 April 2014. The company address is 38 Wigmore Street 38 Wigmore Street, W1U 2HA.
Company Fillings
Termination secretary company with name termination date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wigmore Secretaries Limited
Termination date: 2013-07-16
Documents
Termination director company with name termination date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-16
Officer name: Nira Amar
Documents
Termination director company with name termination date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-16
Officer name: Xi Directors Limited
Documents
Change person director company with change date
Date: 29 May 2013
Action Date: 29 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-29
Officer name: Ms Nira Amar
Documents
Termination director company with name termination date
Date: 25 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Daoudi
Termination date: 2013-02-01
Documents
Appoint person director company with name date
Date: 25 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nira Amar
Appointment date: 2013-02-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2013
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Change corporate secretary company with change date
Date: 09 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-12-01
Officer name: Wigmore Secretaries Limited
Documents
Change corporate director company with change date
Date: 09 Jan 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-12-01
Officer name: Xi Directors Limited
Documents
Accounts with accounts type dormant
Date: 01 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital variation of rights attached to shares
Date: 13 Dec 2011
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Accounts with accounts type dormant
Date: 22 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2010
Action Date: 03 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-03
Documents
Appoint person director company with name
Date: 23 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sharon Daoudi
Documents
Accounts with accounts type dormant
Date: 22 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 03 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-03
Documents
Capital variation of rights attached to shares
Date: 04 Dec 2009
Category: Capital
Type: SH10
Documents
Accounts with made up date
Date: 05 Jan 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/08; full list of members
Documents
Accounts with made up date
Date: 15 Jan 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/07; full list of members
Documents
Accounts with made up date
Date: 12 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/06; full list of members
Documents
Accounts with made up date
Date: 18 Jan 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 Dec 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 08 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/05; full list of members
Documents
Accounts with made up date
Date: 01 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/04; full list of members
Documents
Resolution
Date: 05 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Sep 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
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