DUNCASTER LIMITED

04053444
SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
06 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 officers Change of particulars for director (Roland Robert Portait) 2 Buy now
05 Sep 2017 officers Change of particulars for director (Julita Dorota Marlena Portait) 2 Buy now
05 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Apr 2016 accounts Annual Accounts 7 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Robert Cockx) 1 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 1 Buy now
13 Mar 2013 capital Return of Allotment of shares 2 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
27 Oct 2012 accounts Annual Accounts 4 Buy now
27 Sep 2012 officers Appointment of director (Julita Dorota Marlena Portait) 3 Buy now
27 Sep 2012 officers Appointment of director (Roland Robert Portait) 3 Buy now
22 Aug 2012 officers Termination of appointment of director 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Africa Montesinos) 2 Buy now
04 May 2012 officers Change of particulars for director (Africa Bajo Montesinos) 2 Buy now
04 May 2012 officers Change of particulars for secretary (Robert Cockx) 2 Buy now
25 Feb 2012 annual-return Annual Return 4 Buy now
26 Oct 2011 accounts Annual Accounts 6 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 officers Change of particulars for secretary (Robert Cockx) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Africa Bajo Montesinos) 2 Buy now
27 Apr 2010 accounts Annual Accounts 3 Buy now
01 Dec 2009 annual-return Annual Return 3 Buy now
28 Nov 2009 officers Appointment of director (Africa Bajo Montesinos) 1 Buy now
28 Nov 2009 officers Termination of appointment of director (Cranmoy Investments Participation Research & Finance) 1 Buy now
01 Nov 2009 accounts Annual Accounts 8 Buy now
16 Sep 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 9 Buy now
11 Dec 2007 annual-return Return made up to 16/08/07; full list of members 2 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: suite 100 2ND floor 20 old street london EC1V 9AB 1 Buy now
05 Mar 2007 accounts Annual Accounts 9 Buy now
05 Mar 2007 accounts Annual Accounts 9 Buy now
24 Nov 2006 annual-return Return made up to 16/08/06; full list of members 2 Buy now
16 Dec 2005 annual-return Return made up to 16/08/05; full list of members 6 Buy now
23 May 2005 accounts Annual Accounts 9 Buy now
26 Oct 2004 annual-return Return made up to 16/08/04; full list of members 6 Buy now
26 Oct 2004 address Registered office changed on 26/10/04 from: 39 wetherby mansions earls court square london SW5 9BH 1 Buy now
06 Jul 2004 annual-return Return made up to 16/08/03; full list of members 6 Buy now
24 Jun 2004 accounts Annual Accounts 2 Buy now
28 Feb 2003 accounts Annual Accounts 1 Buy now
26 Sep 2002 annual-return Return made up to 16/08/02; full list of members 6 Buy now
06 Mar 2002 accounts Annual Accounts 1 Buy now
03 Dec 2001 annual-return Return made up to 16/08/01; full list of members 6 Buy now
14 Nov 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
10 May 2001 capital Ad 09/01/01--------- £ si 1998@1=1998 £ ic 2/2000 2 Buy now
01 Mar 2001 officers New director appointed 2 Buy now
01 Mar 2001 officers New secretary appointed 2 Buy now
24 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2001 officers Director resigned 1 Buy now
16 Aug 2000 incorporation Incorporation Company 16 Buy now