DUNWILCO (1848) LIMITED
| Status | DISSOLVED |
| Company No. | 09309480 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2014 |
| Age | 9 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2019 |
| Years | 4 years, 10 months, 12 days |
SUMMARY
DUNWILCO (1848) LIMITED is an dissolved private limited company with number 09309480. It was incorporated 9 years, 6 months, 24 days ago, on 13 November 2014 and it was dissolved 4 years, 10 months, 12 days ago, on 26 July 2019. The company address is Duff And & Phelps Ltd The Shard Duff And & Phelps Ltd The Shard, London, SE1 9SG.
Company Fillings
Liquidation in administration move to dissolution
Date: 26 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 21 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 06 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 24 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 15 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Old address: North Barn Manor Farm Southstoke Bath BA2 7DW
Change date: 2018-05-08
New address: Duff and & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG
Documents
Liquidation in administration appointment of administrator
Date: 30 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type full
Date: 20 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 13 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Gazette filings brought up to date
Date: 29 Oct 2016
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-14
Officer name: Martin Laurence Kemp
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-19
Officer name: Alison Jill Levett
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Purcell
Appointment date: 2016-02-24
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-18
Officer name: Michael Henry Stainer
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Change account reference date company current extended
Date: 05 Nov 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Address
Type: AD01
New address: North Barn Manor Farm Southstoke Bath BA2 7DW
Old address: C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England
Change date: 2015-09-04
Documents
Capital allotment shares
Date: 06 Aug 2015
Action Date: 19 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-19
Capital : 1,948,067 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
Change date: 2015-07-01
New address: C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF
Documents
Appoint person director company with name
Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fabio Chino Quaradeghini
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Fabio Chino Quaradeghini
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Knott
Appointment date: 2015-05-06
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Mr Michael Henry Stainer
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Alison Levett
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Dargan
Appointment date: 2015-05-06
Documents
Capital allotment shares
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 21 GBP
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Laurence Kemp
Appointment date: 2015-05-06
Documents
Termination secretary company with name termination date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-06
Officer name: Benjamin Russell Evans
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Evans
Appointment date: 2015-05-06
Documents
Appoint person secretary company with name date
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Gasparro
Appointment date: 2015-05-06
Documents
Resolution
Date: 01 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2015
Action Date: 06 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093094800002
Charge creation date: 2015-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2015
Action Date: 06 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-06
Charge number: 093094800001
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross Arthur Finegan
Appointment date: 2015-03-26
Documents
Appoint person secretary company with name date
Date: 15 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Benjamin Russell Evans
Appointment date: 2015-03-26
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-26
Officer name: D.W. Director 1 Limited
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-26
Officer name: D.W. Company Services Limited
Documents
Termination secretary company with name termination date
Date: 30 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: D.W. Company Services Limited
Termination date: 2015-03-26
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-26
Officer name: Kenneth Charles Rose
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