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DURA AUTOMOTIVE LIMITED

Company number 00542101

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2023 AA Accounts for a dormant company made up to 31 December 2021
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2023 DS01 Application to strike the company off the register
20 Mar 2023 TM01 Termination of appointment of Jay Norman Brown as a director on 10 March 2023
17 Mar 2023 AP01 Appointment of Mr Michael Denis Putz as a director on 10 March 2023
17 Mar 2023 TM01 Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023
29 Dec 2022 AA Accounts for a small company made up to 31 December 2020
03 Oct 2022 RP04AP01 Second filing for the appointment of José Carlos Infante Henriques as a director
30 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022
08 Apr 2022 AP01 Appointment of Mr Jay Norman Brown as a director on 29 March 2022
05 Nov 2021 AA Accounts for a small company made up to 31 December 2019
01 Oct 2021 PSC05 Change of details for Dura Holdings Limited as a person with significant control on 6 April 2016
30 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
28 Sep 2021 AP01 Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021
27 Sep 2021 TM01 Termination of appointment of Lillian Dorina Etzkorn as a director on 24 September 2021
20 Aug 2021 TM01 Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021
20 Aug 2021 TM01 Termination of appointment of Michael Beckett as a director on 16 August 2021
20 Aug 2021 AP01 Appointment of Lillian Dorina Etzkorn as a director on 16 August 2021
20 Aug 2021 AP01 Appointment of Mr Jose Carlos Infante Henriques as a director on 16 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/10/2022.
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 558,248
16 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
06 Aug 2020 AP01 Appointment of Mr Stephen Eric Johnston as a director on 6 August 2020