DUCHAMP HOLDINGS LIMITED

Company number 05714905

Date	Type	Description	View / Download
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2021	PSC01	Notification of Philip Elliot Simons as a person with significant control on 30 November 2020	(2 pages)
07 Jun 2021	PSC07	Cessation of John Francis Higgins as a person with significant control on 30 November 2020	(1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 July 2019	(7 pages)
01 Dec 2020	TM01	Termination of appointment of John Francis Higgins as a director on 30 November 2020	(1 page)
01 Dec 2020	TM02	Termination of appointment of John Francis Higgins as a secretary on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Philip Elliot Simons as a director on 30 November 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
26 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
04 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
31 Jul 2017	SH20	Statement by Directors	(1 page)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 1	(3 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 18/07/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced. Clauses 13 & 18.1 of arts be disapplied 18/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2017	AA	Total exemption small company accounts made up to 6 August 2016	(6 pages)
15 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Mar 2017	MR04	Satisfaction of charge 057149050003 in full	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(7 pages)
20 Aug 2016	AD01	Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP England to Hatherley House Wood Street Barnet EN5 4AT on 20 August 2016	(1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 1 August 2015	(6 pages)
29 May 2016	TM01	Termination of appointment of Bjorg Kjartansdottir as a director on 27 May 2016	(1 page)