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DUYNIE INGREDIENTS LIMITED

Company number 06166205

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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)
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
30 Nov 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
19 Jan 2015 SH20 Statement by Directors
19 Jan 2015 SH19 Statement of capital on 19 January 2015
  • GBP 3
19 Jan 2015 CAP-SS Solvency Statement dated 10/12/14
19 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 10/12/2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 3
08 Jan 2014 MISC Auditors resignation section 519
16 Dec 2013 SH20 Statement by directors
16 Dec 2013 SH19 Statement of capital on 16 December 2013
  • GBP 3
16 Dec 2013 CAP-SS Solvency statement dated 12/12/13
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/12/2013
05 Nov 2013 MISC Section 519
02 May 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Gerardus Christianus Adriana Maria Corsmit on 12 March 2013
05 Mar 2013 TM01 Termination of appointment of Novidon Bv as a director