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DUNTON HOUSE MANAGEMENT CONSULTANTS LIMITED

Company number 04645987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
10 May 2016 4.71 Return of final meeting in a members' voluntary winding up
View PDF ( Return of final meeting in a members' voluntary winding up - link opens in a new window ) (12 pages)
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
View PDF ( Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
- link opens in a new window )
(5 pages)
28 Sep 2015 AD01 Registered office address changed from 23a Queensborough Drive Caversham, Reading Berks RG4 7JA to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 28 September 2015
View PDF ( Registered office address changed from 23a Queensborough Drive Caversham, Reading Berks RG4 7JA to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 28 September 2015 - link opens in a new window ) (2 pages)
25 Sep 2015 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
25 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2015 4.70 Declaration of solvency
View PDF ( Declaration of solvency - link opens in a new window ) (3 pages)
29 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (6 pages)
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3
View PDF ( Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3
- link opens in a new window )
(5 pages)
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (6 pages)
25 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 3
View PDF ( Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 3
- link opens in a new window )
(6 pages)
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (7 pages)
08 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
View PDF ( Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window ) (5 pages)
09 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
View PDF ( Total exemption full accounts made up to 31 March 2012 - link opens in a new window ) (10 pages)
05 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
View PDF ( Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window ) (5 pages)
06 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
View PDF ( Total exemption full accounts made up to 31 March 2011 - link opens in a new window ) (12 pages)
31 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
View PDF ( Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window ) (5 pages)
26 May 2010 AA Total exemption full accounts made up to 31 March 2010
View PDF ( Total exemption full accounts made up to 31 March 2010 - link opens in a new window ) (12 pages)
16 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
View PDF ( Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window ) (5 pages)
16 Feb 2010 CH01 Director's details changed for John Edward Cunningham on 23 January 2010
View PDF ( Director's details changed for John Edward Cunningham on 23 January 2010 - link opens in a new window ) (2 pages)
16 Feb 2010 CH01 Director's details changed for Vivien Ruth Cunningham on 23 January 2010
View PDF ( Director's details changed for Vivien Ruth Cunningham on 23 January 2010 - link opens in a new window ) (2 pages)
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
View PDF ( Total exemption full accounts made up to 31 March 2009 - link opens in a new window ) (12 pages)
03 Feb 2009 363a Return made up to 23/01/09; full list of members
View PDF ( Return made up to 23/01/09; full list of members - link opens in a new window ) (4 pages)
05 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
View PDF ( Total exemption full accounts made up to 31 March 2008 - link opens in a new window ) (11 pages)
05 Feb 2008 363a Return made up to 23/01/08; full list of members
View PDF ( Return made up to 23/01/08; full list of members - link opens in a new window ) (3 pages)