P1 DUKE STREET LIMITED

06463493
55 BAKER STREET LONDON W1U 7EU

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Documents

Documents
Date Category Description Pages
20 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
20 Mar 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 22 Buy now
20 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
19 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Apr 2017 resolution Resolution 1 Buy now
12 Apr 2017 insolvency Liquidation Voluntary Declaration Of Solvency 22 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 14 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 accounts Annual Accounts 13 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 15 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 16 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
20 Sep 2012 accounts Annual Accounts 17 Buy now
28 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
11 Jul 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 17 Buy now
24 Jan 2011 annual-return Annual Return 4 Buy now
10 Sep 2010 accounts Annual Accounts 15 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 accounts Annual Accounts 15 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Miss Sandra Louise Gumm) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Timothy James Evans) 2 Buy now
15 Oct 2009 officers Change of particulars for director 3 Buy now
13 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
19 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
30 Jan 2008 incorporation Memorandum Articles 9 Buy now
30 Jan 2008 resolution Resolution 2 Buy now
30 Jan 2008 officers New director appointed 4 Buy now
30 Jan 2008 officers New director appointed 10 Buy now
30 Jan 2008 officers New secretary appointed;new director appointed 9 Buy now
30 Jan 2008 accounts Accounting reference date extended from 31/01/09 to 31/03/09 1 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX 1 Buy now
30 Jan 2008 officers Secretary resigned 1 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
30 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 incorporation Incorporation Company 39 Buy now