DUKESBRIDGE HOUSE OFFICES LIMITED

05895647
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
08 Mar 2023 accounts Annual Accounts 3 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 3 Buy now
13 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 3 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 3 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
03 May 2017 accounts Annual Accounts 3 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Alan Douglas Pepper) 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 May 2016 accounts Annual Accounts 3 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
10 Jul 2015 accounts Annual Accounts 18 Buy now
08 Jun 2015 officers Termination of appointment of secretary (Paul Andrew Alexander) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
21 Apr 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
20 Apr 2015 officers Termination of appointment of secretary (Rbs Nominees Limited) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Timothy John Murphy) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (David Arthur Vere Alberto) 1 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
17 Sep 2014 annual-return Annual Return 9 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Timothy John Murphy) 2 Buy now
17 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Timothy John Murphy) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Alastair James Stratton Oastler) 1 Buy now
17 Jul 2014 miscellaneous Miscellaneous 1 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
25 Sep 2013 annual-return Annual Return 10 Buy now
25 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
19 Jul 2013 accounts Annual Accounts 12 Buy now
04 Feb 2013 accounts Annual Accounts 12 Buy now
10 Oct 2012 officers Appointment of director (Alastair James Stratton Oastler) 3 Buy now
10 Oct 2012 officers Appointment of director (Mr Timothy John Murphy) 3 Buy now
02 Oct 2012 officers Termination of appointment of director (Matthew Punshon) 1 Buy now
02 Oct 2012 officers Termination of appointment of director (Oliver Jones) 1 Buy now
08 Aug 2012 annual-return Annual Return 10 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
10 Aug 2011 annual-return Annual Return 10 Buy now
10 Aug 2011 address Move Registers To Registered Office Company 1 Buy now
24 Jun 2011 accounts Annual Accounts 12 Buy now
06 Aug 2010 annual-return Annual Return 10 Buy now
06 Aug 2010 address Move Registers To Sail Company 1 Buy now
06 Aug 2010 officers Change of particulars for corporate secretary (Rbs Nominees Limited) 2 Buy now
06 Aug 2010 address Change Sail Address Company 1 Buy now
01 Feb 2010 accounts Annual Accounts 13 Buy now
10 Aug 2009 annual-return Return made up to 03/08/09; full list of members 5 Buy now
02 Jun 2009 officers Director's change of particulars / alan pepper / 02/06/2009 1 Buy now
02 Jun 2009 officers Director's change of particulars / david alberto / 18/11/2008 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB 1 Buy now
10 Nov 2008 officers Director's change of particulars / matthew punshon / 16/10/2008 1 Buy now
12 Sep 2008 accounts Annual Accounts 12 Buy now
04 Aug 2008 annual-return Return made up to 03/08/08; full list of members 5 Buy now
14 Jan 2008 accounts Annual Accounts 11 Buy now
25 Sep 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
22 Jun 2007 officers New secretary appointed 2 Buy now
21 Mar 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
07 Feb 2007 officers New director appointed 3 Buy now
15 Jan 2007 resolution Resolution 16 Buy now
15 Jan 2007 officers New director appointed 4 Buy now
07 Jan 2007 capital Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Jan 2007 officers New director appointed 2 Buy now
07 Jan 2007 officers New director appointed 6 Buy now
29 Dec 2006 officers New director appointed 3 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
14 Dec 2006 address Registered office changed on 14/12/06 from: summit house 12 red lion square london WC1R 4QD 1 Buy now
07 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2006 officers New secretary appointed 1 Buy now
03 Aug 2006 incorporation Incorporation Company 17 Buy now