DUCHESS STREET CAPITAL LIMITED

06247382
17 CARLTON HOUSE TERRACE LONDON ENGLAND SW1Y 5AH

Documents

Documents
Date Category Description Pages
19 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Feb 2022 officers Termination of appointment of director (Craig Malcolm Rochford) 1 Buy now
01 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Jan 2022 officers Termination of appointment of secretary (Kac Services Limited) 1 Buy now
14 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
14 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jan 2022 insolvency Solvency Statement dated 18/08/21 1 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
24 Sep 2021 officers Change of particulars for corporate secretary (Kac Services Limited) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
20 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
17 May 2021 accounts Annual Accounts 4 Buy now
01 Oct 2020 accounts Annual Accounts 10 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 4 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 accounts Annual Accounts 5 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
31 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2016 change-of-name Change Of Name Request Comments 2 Buy now
31 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
15 Jan 2016 officers Appointment of corporate secretary (Kac Services Limited) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Karen Ann Clark) 1 Buy now
14 Dec 2015 officers Change of particulars for secretary (Miss Karen Ann Clark) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Alan Raymond Brockhouse) 1 Buy now
28 Aug 2015 officers Termination of appointment of director (Corhyn Parr) 1 Buy now
28 Aug 2015 accounts Annual Accounts 2 Buy now
20 Jul 2015 annual-return Annual Return 8 Buy now
20 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
19 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
08 May 2015 accounts Annual Accounts 2 Buy now
25 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Alfred Patrick Stirling) 1 Buy now
27 Jun 2014 annual-return Annual Return 7 Buy now
24 Jun 2013 accounts Annual Accounts 3 Buy now
17 May 2013 annual-return Annual Return 7 Buy now
19 Feb 2013 accounts Annual Accounts 1 Buy now
29 Jun 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 officers Appointment of secretary (Miss Karen Ann Clark) 1 Buy now
25 Jun 2012 officers Appointment of director (Dr Craig Malcolm Rochford) 2 Buy now
22 Jun 2012 officers Appointment of director (Mr Alfred Patrick Stirling) 2 Buy now
22 Jun 2012 officers Termination of appointment of director (Karen Clark) 1 Buy now
20 Jun 2012 incorporation Memorandum Articles 13 Buy now
20 Jun 2012 resolution Resolution 1 Buy now
20 Jun 2012 resolution Resolution 1 Buy now
10 Feb 2012 incorporation Memorandum Articles 9 Buy now
10 Feb 2012 accounts Annual Accounts 1 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
02 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2011 accounts Annual Accounts 1 Buy now
07 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
27 May 2010 annual-return Annual Return 7 Buy now
02 Mar 2010 accounts Annual Accounts 1 Buy now
25 Feb 2010 officers Appointment of director (Mrs Corhyn Parr) 2 Buy now
25 Feb 2010 officers Appointment of director (Alan Raymond Brockhouse) 2 Buy now
22 Feb 2010 capital Return of Allotment of shares 3 Buy now
25 Jan 2010 officers Appointment of secretary (Miss Karen Ann Clark) 1 Buy now
21 Jan 2010 officers Termination of appointment of secretary (Watlington Securities Limited) 1 Buy now
02 Jul 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
25 Jun 2009 incorporation Memorandum Articles 13 Buy now
23 Jun 2009 officers Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 1 Buy now
19 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2009 officers Director's change of particulars / karen clark / 09/03/2009 1 Buy now
09 May 2009 address Location of register of members 1 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from 36 elder street london E1 6BT 1 Buy now
18 Feb 2009 accounts Annual Accounts 1 Buy now
20 May 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
15 May 2007 incorporation Incorporation Company 19 Buy now