D.U.K.E. (WANDSWORTH) LIMITED

04270040
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
03 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
03 Mar 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
08 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
17 May 2018 resolution Resolution 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 3 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2016 accounts Annual Accounts 3 Buy now
07 Jan 2016 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 3 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 3 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 3 Buy now
20 Jun 2014 mortgage Statement of satisfaction of a charge 3 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2013 accounts Annual Accounts 8 Buy now
01 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2013 change-of-name Change Of Name Request Comments 2 Buy now
01 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 8 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
17 Aug 2010 officers Change of particulars for corporate director (Esplanade Director Limited) 2 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
18 Jan 2010 officers Appointment of director (James Edward Maddy) 3 Buy now
09 Jan 2010 accounts Annual Accounts 15 Buy now
30 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
04 Sep 2009 officers Appointment terminated director europa director LIMITED 1 Buy now
04 Sep 2009 officers Director appointed valsec director LIMITED 1 Buy now
19 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
06 May 2009 accounts Annual Accounts 17 Buy now
19 Jan 2009 officers Director appointed esplanade director LIMITED 2 Buy now
08 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
08 Jan 2009 officers Director appointed didier michel tandy 9 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
20 Aug 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
20 Aug 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
29 Feb 2008 accounts Annual Accounts 14 Buy now
13 Feb 2008 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
18 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
04 Jan 2007 accounts Annual Accounts 13 Buy now
16 Aug 2006 annual-return Return made up to 14/08/06; full list of members 2 Buy now
04 Jan 2006 accounts Annual Accounts 12 Buy now
25 Aug 2005 annual-return Return made up to 14/08/05; full list of members 2 Buy now
25 Aug 2005 address Location of register of members 1 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
06 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2005 officers New director appointed 3 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
29 Dec 2004 accounts Annual Accounts 12 Buy now
23 Aug 2004 annual-return Return made up to 14/08/04; full list of members 6 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
07 Oct 2003 officers New secretary appointed 2 Buy now
07 Oct 2003 officers Secretary resigned 1 Buy now
16 Sep 2003 accounts Annual Accounts 11 Buy now
12 Sep 2003 officers New secretary appointed 2 Buy now
23 Aug 2003 annual-return Return made up to 14/08/03; full list of members 7 Buy now
21 Jul 2003 mortgage Particulars of mortgage/charge 4 Buy now
18 Mar 2003 mortgage Particulars of mortgage/charge 8 Buy now
07 Mar 2003 auditors Auditors Resignation Company 1 Buy now
29 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2002 capital Ad 07/10/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Sep 2002 annual-return Return made up to 14/08/02; full list of members 7 Buy now
11 Sep 2002 accounts Annual Accounts 9 Buy now
19 Sep 2001 accounts Accounting reference date shortened from 31/08/02 to 28/02/02 1 Buy now
11 Sep 2001 officers New director appointed 4 Buy now
10 Sep 2001 officers New director appointed 3 Buy now
21 Aug 2001 officers New secretary appointed 2 Buy now
21 Aug 2001 officers New director appointed 4 Buy now
20 Aug 2001 officers Director resigned 1 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
14 Aug 2001 incorporation Incorporation Company 13 Buy now