- Company Overview for DUELGUIDE (UK) LIMITED (02036555)
- Filing history for DUELGUIDE (UK) LIMITED (02036555)
- People for DUELGUIDE (UK) LIMITED (02036555)
- Charges for DUELGUIDE (UK) LIMITED (02036555)
- Insolvency for DUELGUIDE (UK) LIMITED (02036555)
- More for DUELGUIDE (UK) LIMITED (02036555)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Mar 2021 | BONA | Bona Vacantia disclaimer | |
20 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 2 October 2015 | |
20 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Nov 2014 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 55 Baker Street London W1U 7EU on 14 November 2014 | |
13 Nov 2014 | 4.70 | Declaration of solvency | |
13 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2014 | RESOLUTIONS |
Resolutions
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|
28 Apr 2014 | TM01 | Termination of appointment of Malcolm Turner as a director | |
28 Apr 2014 | TM01 | Termination of appointment of Jennifer Draper as a director | |
18 Feb 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
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|
06 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Aug 2013 | SH19 |
Statement of capital on 6 August 2013
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|
29 Jul 2013 | SH19 |
Statement of capital on 29 July 2013
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|
29 Jul 2013 | SH20 | Statement by directors | |
29 Jul 2013 | CAP-SS | Solvency statement dated 18/07/13 | |
29 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jun 2011 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 | |
23 May 2011 | MISC | Section 519 | |
12 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 |