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DURA CABLES LIMITED

Company number 00054806

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2018 TM01 Termination of appointment of William Henry Morris as a director on 10 October 2018
01 Oct 2018 PSC05 Change of details for Dura Holdings Limited as a person with significant control on 11 December 2017
27 Sep 2018 AP01 Appointment of Pamela Lynn Mcintyre as a director on 20 September 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 22/08/2018
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
07 Aug 2018 SH19 Statement of capital on 7 August 2018
  • GBP 1
24 Jul 2018 SH20 Statement by Directors
24 Jul 2018 CAP-SS Solvency Statement dated 13/07/18
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium is reduced 13/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2017 AP01 Appointment of Mr William Henry Morris as a director on 8 December 2017
12 Dec 2017 TM01 Termination of appointment of Geoffrey Adams as a director on 8 December 2017
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
21 Nov 2017 AA Micro company accounts made up to 31 December 2016
12 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
08 Aug 2017 TM01 Termination of appointment of Jerrold Isaac Lavine as a director on 16 September 2016
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates