Advanced company searchLink opens in new window

DUKE STREET III LIMITED

Company number 03524921

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 500,000
03 Oct 2013 MISC Section 519
17 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 TM01 Termination of appointment of Iain Kennedy as a director
11 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
31 May 2013 AP03 Appointment of Miss Elaine Marie Fullerton as a secretary
31 May 2013 TM02 Termination of appointment of Lilimarlen Hoff as a secretary
07 Jan 2013 TM01 Termination of appointment of Nikola Sutherland as a director
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
30 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Timothy Lebus as a director
14 Feb 2011 CH01 Director's details changed for Mr Iain Alexander Kennedy on 11 February 2011
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Iain Alexander Kennedy on 18 May 2010
09 Jun 2010 CH01 Director's details changed for Timothy Andrew Lebus on 18 May 2010
09 Jun 2010 CH03 Secretary's details changed for Lilimarlen Hoff on 18 May 2010
06 May 2010 AA Group of companies' accounts made up to 31 December 2009
10 Nov 2009 TM01 Termination of appointment of Jeffrey Belkin as a director
03 Nov 2009 AP01 Appointment of Nikola Jan Sutherland as a director
06 Aug 2009 288b Appointment terminated director frederic chauffier