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DUELGUIDE (BOND STREET) LIMITED

Company number 02166971

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
19 Jan 2016 TM01 Termination of appointment of Malcolm Robin Turner as a director on 19 January 2016
12 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
22 Dec 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 14/02/2013
11 Jan 2015 AA Full accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
28 Nov 2014 AP01 Appointment of John Anthony Corcoran as a director on 7 November 2014
10 Nov 2014 SH20 Statement by Directors
10 Nov 2014 SH19 Statement of capital on 10 November 2014
  • GBP 1
10 Nov 2014 CAP-SS Solvency Statement dated 30/09/14
10 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2014 AA Full accounts made up to 31 March 2013
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 4,354
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
06 Nov 2012 AP03 Appointment of Ms Megan Joy Langridge as a secretary
06 Nov 2012 TM02 Termination of appointment of E L Services Limited as a secretary
02 Nov 2012 AA Full accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 MISC Section 519