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DUCHESS CHINA LIMITED

Company number 00039091

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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)
08 Mar 2019 AP01 Appointment of Mr Andre John Argus Misso as a director on 26 February 2019
08 Mar 2019 AP01 Appointment of Andrew Christopher Clark as a director on 26 February 2019
11 Feb 2019 TM01 Termination of appointment of Christopher John Carnall as a director on 11 February 2019
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 TM01 Termination of appointment of Christopher Lowndes as a director on 30 June 2018
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 May 2016 CH01 Director's details changed for Mr Christopher Lowndes on 11 March 2016
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 339,226
12 Oct 2015 MR01 Registration of charge 000390910014, created on 12 October 2015
26 Aug 2015 MR01 Registration of charge 000390910013, created on 26 August 2015
20 Aug 2015 AA Accounts for a small company made up to 30 December 2014
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 339,226
07 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 339,226
12 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012 CC04 Statement of company's objects
09 Aug 2011 AA Accounts for a small company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders