DUCHAMP LIMITED filing history - Find and update company information

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DUCHAMP LIMITED

Company number 04729088

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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)
19 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 4 July 2022	View PDF Liquidators' statement of receipts and payments to 4 July 2022 - link opens in a new window - 20 pages (20 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 4 July 2021	View PDF Liquidators' statement of receipts and payments to 4 July 2021 - link opens in a new window - 20 pages (20 pages)
23 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 4 July 2020	View PDF Liquidators' statement of receipts and payments to 4 July 2020 - link opens in a new window - 21 pages (21 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 4 July 2019	View PDF Liquidators' statement of receipts and payments to 4 July 2019 - link opens in a new window - 21 pages (21 pages)
10 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 4 July 2018	View PDF Liquidators' statement of receipts and payments to 4 July 2018 - link opens in a new window - 22 pages (22 pages)
12 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 4 July 2017	View PDF Liquidators' statement of receipts and payments to 4 July 2017 - link opens in a new window - 24 pages (24 pages)
02 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AD01	Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP to The Chancery 58 Spring Gardens Manchester M2 1EW on 1 August 2016	View PDF Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP to The Chancery 58 Spring Gardens Manchester M2 1EW on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	LIQ MISC	INSOLVENCY:form 4.27 - certificate of appointment of liquidator	View PDF INSOLVENCY:form 4.27 - certificate of appointment of liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05 - link opens in a new window - 1 page (1 page)
18 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 19 pages (19 pages)
29 May 2016	TM01	Termination of appointment of Bjorg Kjartansdottir as a director on 27 May 2016	View PDF Termination of appointment of Bjorg Kjartansdottir as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
29 May 2016	TM01	Termination of appointment of Bjorn Johannesson as a director on 27 May 2016	View PDF Termination of appointment of Bjorn Johannesson as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
29 May 2016	CH01	Director's details changed for John Francis Higgins on 27 May 2016	View PDF Director's details changed for John Francis Higgins on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
29 May 2016	CH03	Secretary's details changed for John Francis Higgins on 27 May 2016	View PDF Secretary's details changed for John Francis Higgins on 27 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA	Full accounts made up to 2 August 2014	View PDF Full accounts made up to 2 August 2014 - link opens in a new window - 23 pages (23 pages)
05 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AD01	Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP England to Unit 7 Morris House Swainson Road London W3 7UP on 5 June 2015	View PDF Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP England to Unit 7 Morris House Swainson Road London W3 7UP on 5 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AD01	Registered office address changed from Unit 1a Long Island House Warple Way Acton London W3 0RG to Unit 7 Morris House Swainson Road London W3 7UP on 5 June 2015	View PDF Registered office address changed from Unit 1a Long Island House Warple Way Acton London W3 0RG to Unit 7 Morris House Swainson Road London W3 7UP on 5 June 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	MR01	Registration of charge 047290880007, created on 12 November 2014	View PDF Registration of charge 047290880007, created on 12 November 2014 - link opens in a new window - 13 pages (13 pages)
04 Nov 2014	AP01	Appointment of Mr Bjorn Johannesson as a director on 31 October 2014	View PDF Appointment of Mr Bjorn Johannesson as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)

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