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THE DUCK COMPANY (UK) LIMITED

Company number 05635216

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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)
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Jun 2014	AD01	Registered office address changed from 37 St Margarets Street Canterbury Kent CT1 2TU on 19 June 2014	View PDF Registered office address changed from 37 St Margarets Street Canterbury Kent CT1 2TU on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,433,634	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,433,634 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	CH01	Director's details changed for Gerard Laurens Michiel Van Es on 10 January 2011	View PDF Director's details changed for Gerard Laurens Michiel Van Es on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH01	Director's details changed for Anna Geenen on 10 January 2011	View PDF Director's details changed for Anna Geenen on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH03	Secretary's details changed for Anna Geenen on 10 January 2011	View PDF Secretary's details changed for Anna Geenen on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Anna Geenen on 7 January 2010	View PDF Director's details changed for Anna Geenen on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Gerard Laurens Michiel Van Es on 7 January 2010	View PDF Director's details changed for Gerard Laurens Michiel Van Es on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from 94-104 john wilson park whitstable CT5 3QZ	View PDF Registered office changed on 30/05/2008 from 94-104 john wilson park whitstable CT5 3QZ - link opens in a new window - 1 page (1 page)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/02/2008	View PDF Resolutions RES13 ‐ Loan agreement 01/02/2008 - link opens in a new window - 4 pages (4 pages)

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