DUCHESS HOUSE INVESTMENTS LIMITED

05444763
5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

Documents

Documents
Date Category Description Pages
22 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
29 May 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Oct 2014 accounts Annual Accounts 3 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
21 Oct 2013 accounts Annual Accounts 3 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 accounts Annual Accounts 3 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
20 May 2011 officers Change of particulars for corporate director (Devonshire Registrars Limited) 2 Buy now
20 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2011 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
16 Dec 2010 accounts Annual Accounts 3 Buy now
17 Sep 2010 officers Appointment of director (Mr Terence Malcolm Lichkin) 2 Buy now
16 Jul 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Change of particulars for corporate director (Devonshire Registrars Limited) 2 Buy now
21 May 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
18 Jan 2010 accounts Annual Accounts 6 Buy now
28 May 2009 annual-return Return made up to 05/05/09; full list of members 3 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
21 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
02 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
02 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
20 May 2008 annual-return Return made up to 05/05/08; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 4 Buy now
01 Jun 2007 annual-return Return made up to 05/05/07; full list of members 2 Buy now
16 Jan 2007 accounts Annual Accounts 4 Buy now
16 Jan 2007 resolution Resolution 1 Buy now
24 Nov 2006 mortgage Particulars of mortgage/charge 6 Buy now
24 Nov 2006 mortgage Particulars of mortgage/charge 6 Buy now
23 Nov 2006 resolution Resolution 1 Buy now
11 Jul 2006 annual-return Return made up to 05/05/06; full list of members 2 Buy now
17 May 2005 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
17 May 2005 officers New secretary appointed 1 Buy now
17 May 2005 officers New director appointed 1 Buy now
06 May 2005 officers Secretary resigned 1 Buy now
06 May 2005 officers Director resigned 1 Buy now
05 May 2005 incorporation Incorporation Company 16 Buy now