DUECOURSE LTD filing history - Find and update company information

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DUECOURSE LTD

Company number 09205274

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
11 Jul 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 35 pages (35 pages)
09 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
22 Sep 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
01 Aug 2017	AD01	Registered office address changed from 15 Glazebury Drive Westhoughton Bolton BL5 3JZ England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 1 August 2017	View PDF Registered office address changed from 15 Glazebury Drive Westhoughton Bolton BL5 3JZ England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AD01	Registered office address changed from 101 Princess Street 1st Floor Manchester M1 6DD England to 15 Glazebury Drive Westhoughton Bolton BL5 3JZ on 19 June 2017	View PDF Registered office address changed from 101 Princess Street 1st Floor Manchester M1 6DD England to 15 Glazebury Drive Westhoughton Bolton BL5 3JZ on 19 June 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2017	AD01	Registered office address changed from 53 King Street Manchester M2 4LQ England to 101 Princess Street 1st Floor Manchester M1 6DD on 7 April 2017	View PDF Registered office address changed from 53 King Street Manchester M2 4LQ England to 101 Princess Street 1st Floor Manchester M1 6DD on 7 April 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 148.47	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 148.47 - link opens in a new window - 3 pages (3 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 108.546885	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 108.546885 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AD01	Registered office address changed from 15 Glazebury Drive Westhoughton Bolton BL5 3JZ to 53 King Street Manchester M2 4LQ on 25 April 2016	View PDF Registered office address changed from 15 Glazebury Drive Westhoughton Bolton BL5 3JZ to 53 King Street Manchester M2 4LQ on 25 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/08/2015 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 108.546885	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 108.546885 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 108.546885 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2016	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 108.546885 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2016 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 106.39	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 106.39 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	SH02	Sub-division of shares on 13 November 2014	View PDF Sub-division of shares on 13 November 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/11/2014 - link opens in a new window - 16 pages (16 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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