DURA SHIFTER SYSTEMS UK LIMITED

Company number 04528179

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2020	DS01	Application to strike the company off the register	(1 page)
06 Aug 2020	AP01	Appointment of Mr Stephen Eric Johnston as a director on 6 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of James Riedy as a director on 6 August 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(3 pages)
27 Feb 2020	TM01	Termination of appointment of Pamela Lynn Mcintyre as a director on 14 February 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mr Michael Beckett as a director on 11 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr James Riedy as a director on 11 December 2019	(2 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 5	(4 pages)
07 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
10 Oct 2018	TM01	Termination of appointment of William Henry Morris as a director on 10 October 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Dura Automotive Body & Glass Systems Uk Limited as a person with significant control on 27 April 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Pamela Lynn Mcintyre as a director on 21 September 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr William Henry Morris as a director on 8 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Geoffrey Adams as a director on 8 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
16 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
25 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4	(3 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)