DUOBRIDGE LIMITED

02644891
5-9 QUALITY HOUSE QUALITY COURT LONDON WC2A 1HP

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Documents

Documents
Date Category Description Pages
21 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
06 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 accounts Annual Accounts 7 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 8 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 9 Buy now
26 Sep 2011 officers Termination of appointment of director (Marija Simonc) 1 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 officers Appointment of director (Mr Joaquim Rocha Teixeira) 2 Buy now
11 May 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
08 Apr 2011 officers Termination of appointment of director (Frances Silk) 1 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Jonathan Davies) 1 Buy now
28 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 May 2010 officers Appointment of director (Marija Simonc) 3 Buy now
17 Feb 2010 auditors Auditors Resignation Company 2 Buy now
17 Feb 2010 auditors Auditors Resignation Company 2 Buy now
11 Feb 2010 officers Appointment of director (Frances Silk) 3 Buy now
11 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jan 2010 officers Termination of appointment of director (Mark Rainbow) 1 Buy now
20 Jan 2010 officers Termination of appointment of director 1 Buy now
20 Jan 2010 officers Termination of appointment of secretary (Jonathan Davies) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Anthony Keating) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Miles Collins) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Joel Brook) 1 Buy now
08 Jan 2010 accounts Annual Accounts 2 Buy now
06 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2009 annual-return Annual Return 7 Buy now
17 Oct 2009 officers Change of particulars for director (Jonathan Owen Davies) 2 Buy now
17 Oct 2009 officers Change of particulars for secretary (Jonathan Owen Davies) 1 Buy now
16 Oct 2009 officers Change of particulars for director 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mark Rainbow) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Anthony John Keating) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Joel David Brook) 2 Buy now
28 Jan 2009 accounts Annual Accounts 10 Buy now
17 Dec 2008 annual-return Return made up to 14/12/08; full list of members 5 Buy now
27 Nov 2008 officers Appointment terminated director roger worrell 1 Buy now
08 Jul 2008 accounts Annual Accounts 11 Buy now
07 Jul 2008 officers Appointment terminated director garry cross 1 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 resolution Resolution 1 Buy now
12 Dec 2007 annual-return Return made up to 14/12/07; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 12 Buy now
10 Jan 2007 annual-return Return made up to 14/12/06; full list of members 10 Buy now
11 Nov 2006 address Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE 1 Buy now
09 Nov 2006 officers New director appointed 3 Buy now
08 Nov 2006 officers New director appointed 3 Buy now
08 Nov 2006 officers New director appointed 3 Buy now
08 Nov 2006 officers New director appointed 3 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ 1 Buy now
27 Jul 2006 officers New secretary appointed 2 Buy now
07 Jul 2006 officers New director appointed 2 Buy now
07 Jul 2006 officers New director appointed 2 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Secretary resigned 1 Buy now
25 May 2006 accounts Annual Accounts 11 Buy now
29 Dec 2005 annual-return Return made up to 14/12/05; full list of members 3 Buy now
21 Sep 2005 officers New director appointed 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 12 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
07 Jan 2005 annual-return Return made up to 14/12/04; full list of members 3 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
30 Jul 2004 accounts Annual Accounts 14 Buy now
06 May 2004 officers New director appointed 1 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
05 Mar 2004 officers Director's particulars changed 1 Buy now
17 Dec 2003 annual-return Return made up to 14/12/03; full list of members 3 Buy now
31 Aug 2003 accounts Annual Accounts 15 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
04 Jul 2003 officers New director appointed 2 Buy now
30 Dec 2002 annual-return Return made up to 14/12/02; full list of members 3 Buy now
02 Aug 2002 accounts Annual Accounts 14 Buy now
05 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Jan 2002 annual-return Return made up to 14/12/01; full list of members 9 Buy now
07 Jan 2002 accounts Annual Accounts 20 Buy now
24 Sep 2001 address Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED po box 218 toddington dunstable LU5 6QG 1 Buy now
16 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2001 annual-return Return made up to 14/12/00; full list of members 9 Buy now
05 Feb 2001 officers New secretary appointed 2 Buy now
26 Jan 2001 officers Secretary resigned 1 Buy now
16 Jan 2001 address Registered office changed on 16/01/01 from: harry ramsden's cribbs causeway almondsbury bristol BS10 7TQ 1 Buy now
16 Jan 2001 officers New director appointed 3 Buy now
16 Jan 2001 officers New director appointed 3 Buy now
16 Jan 2001 officers New director appointed 3 Buy now
16 Jan 2001 officers Director resigned 1 Buy now
16 Jan 2001 officers Director resigned 1 Buy now
16 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
21 Jul 2000 accounts Annual Accounts 21 Buy now
11 Jan 2000 annual-return Return made up to 14/12/99; full list of members 10 Buy now
16 Jul 1999 accounts Annual Accounts 17 Buy now