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SICK DUCK LTD

Company number 08671489

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2021 DS01 Application to strike the company off the register
13 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 AD01 Registered office address changed from 63-66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 85 Great Portland Street First Floor London W1W 7LT on 29 June 2021
24 Jun 2021 AD01 Registered office address changed from 63-66 Hatton Garden 5th Floor Sutie 23 London EC1N 8LE England to 63-66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 24 June 2021
24 Jun 2021 AD01 Registered office address changed from C/O C/O Equiano Group 12 Palmers House Codsall South Staffordshire West Midlands WV8 2JX to 63-66 Hatton Garden 5th Floor Sutie 23 London EC1N 8LE on 24 June 2021
02 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
11 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
01 Apr 2019 PSC04 Change of details for Mr Shimron Daniel Equiano as a person with significant control on 1 April 2019
01 Apr 2019 PSC04 Change of details for Mrs Claire Louise Equiano as a person with significant control on 1 April 2019
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
24 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 50
10 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013