D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED

06025994
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
26 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
04 Apr 2018 officers Termination of appointment of director (James Alistair Sullivan) 1 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Aug 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Aug 2017 resolution Resolution 1 Buy now
20 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2017 accounts Annual Accounts 3 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 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
16 Dec 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 3 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Change of particulars for director (Mr James Alistair Sullivan) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
24 Apr 2013 resolution Resolution 3 Buy now
12 Mar 2013 accounts Annual Accounts 3 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
17 Dec 2012 annual-return Annual Return 4 Buy now
30 Nov 2012 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
30 Nov 2012 officers Appointment of director (Mr James Alistair Sullivan) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Valsec Director Limited) 1 Buy now
30 Nov 2012 officers Termination of appointment of director (Robert Howe) 1 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
28 Mar 2012 resolution Resolution 9 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 14 Buy now
23 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2011 officers Termination of appointment of director (Andrew Slipper) 1 Buy now
26 Jul 2011 officers Appointment of director (Mr Robert Philip Graham Howe) 2 Buy now
22 Feb 2011 accounts Annual Accounts 3 Buy now
22 Dec 2010 annual-return Annual Return 5 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
14 Sep 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Jan 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
15 Jan 2010 officers Appointment of director (Andrew Martin Slipper) 3 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
21 Oct 2009 accounts Annual Accounts 5 Buy now
17 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
29 Jan 2009 officers Director appointed didier michel tandy 9 Buy now
29 Jan 2009 officers Appointment terminated director paul oliver 1 Buy now
17 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
17 Dec 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
17 Dec 2008 officers Director's change of particulars / teessec director LIMITED / 29/02/2008 2 Buy now
18 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2008 accounts Annual Accounts 3 Buy now
05 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
07 Jan 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
29 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2007 mortgage Particulars of mortgage/charge 7 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
28 Apr 2007 officers New director appointed 4 Buy now
12 Dec 2006 incorporation Incorporation Company 17 Buy now