DUAL PERL LIMITED

09347647
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
21 May 2021 officers Appointment of director (Mr William David Bloomer) 2 Buy now
21 May 2021 officers Termination of appointment of director (Darren Paul Wiltshire) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2020 accounts Annual Accounts 26 Buy now
16 Mar 2020 officers Termination of appointment of director (Stephen Mark Bonnington) 1 Buy now
16 Mar 2020 officers Termination of appointment of director (Peter Holt) 1 Buy now
16 Mar 2020 officers Appointment of director (Darren Paul Wiltshire) 2 Buy now
24 Feb 2020 officers Change of particulars for director (Mr Peter Holt) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2019 accounts Annual Accounts 25 Buy now
08 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Richard Malcolm Clapham) 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Stephen Mark Bonnington) 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Peter Holt) 2 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 16 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2017 accounts Annual Accounts 8 Buy now
17 Jan 2017 officers Appointment of director (Mr Peter Holt) 2 Buy now
17 Jan 2017 officers Appointment of director (Mr Stephen Mark Bonnington) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Talbir Singh Bains) 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Dec 2016 officers Appointment of director (Mr Richard Malcolm Clapham) 2 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
28 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 99 Buy now
28 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
28 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Talbir Singh Bains) 2 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 officers Termination of appointment of director (Andrew Henry Elston) 1 Buy now
10 Jun 2015 officers Appointment of secretary (Mr Andrew John Moore) 2 Buy now
10 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Amanda Massie) 1 Buy now
18 Dec 2014 officers Appointment of director (Mr Andrew Henry Elston) 3 Buy now
18 Dec 2014 officers Appointment of secretary (Amanda Massie) 3 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Clive Weston) 2 Buy now
11 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 incorporation Incorporation Company 16 Buy now