DUBOIS HOLDINGS LIMITED

Company number 03220923

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2021	AD01	Registered office address changed from Amaray House Arkwright Road Corby NN17 5AE England to Unit 8 Berghem Mews Blythe Road London W14 0HN on 28 April 2021	(1 page)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
13 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
15 May 2019	MR01	Registration of charge 032209230009, created on 8 May 2019	(55 pages)
13 May 2019	MR01	Registration of charge 032209230008, created on 26 April 2019	(42 pages)
24 Dec 2018	SH20	Statement by Directors	(1 page)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 0.10	(3 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
12 Feb 2018	AA	Full accounts made up to 31 December 2016	(17 pages)
03 Jan 2018	TM01	Termination of appointment of James Nicholas Sykes as a director on 14 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Anthony Andrew Blades as a director on 22 December 2017	(2 pages)
17 Nov 2017	MR04	Satisfaction of charge 032209230006 in full	(4 pages)
17 Nov 2017	MR04	Satisfaction of charge 032209230007 in full	(4 pages)
17 Nov 2017	MR04	Satisfaction of charge 3 in full	(11 pages)
17 Nov 2017	MR04	Satisfaction of charge 4 in full	(7 pages)
26 Oct 2017	AD01	Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to Amaray House Arkwright Road Corby NN17 5AE on 26 October 2017	(1 page)