D.U.K.E. INDUSTRIES HOLDINGS LIMITED

05380836
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW SW1Y 6AW

Documents

Documents
Date Category Description Pages
24 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
09 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
08 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 May 2014 capital Statement of capital (Section 108) 4 Buy now
08 May 2014 insolvency Solvency statement dated 28/04/14 1 Buy now
08 May 2014 resolution Resolution 1 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 9 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 officers Appointment of director (Mr John D'arcy) 2 Buy now
27 Dec 2012 officers Termination of appointment of director (Andrew Moray Stuart) 1 Buy now
30 Oct 2012 accounts Annual Accounts 4 Buy now
02 Mar 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
07 May 2010 officers Appointment of director (Mr Andrew Stuart) 2 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for corporate director (Heathbrooke Directors Limited) 2 Buy now
30 Mar 2010 officers Change of particulars for corporate secretary (Ashgrove Secretaries Limited) 2 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
05 Jun 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
04 Jun 2009 capital Capitals not rolled up 3 Buy now
31 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Mar 2009 accounts Annual Accounts 10 Buy now
03 Mar 2009 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 33RD floor 25 canada square london E14 5LQ 1 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New secretary appointed 2 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW 1 Buy now
27 Sep 2007 accounts Annual Accounts 10 Buy now
08 Jun 2007 accounts Annual Accounts 10 Buy now
15 May 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
07 Nov 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
08 May 2006 annual-return Return made up to 02/03/06; full list of members 2 Buy now
11 Mar 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
02 Mar 2005 incorporation Incorporation Company 13 Buy now