Companies House does not verify the accuracy of the information filed

DUBOIS LIMITED

Company number 00070808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	AD01	Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 October 2024	View PDF Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07 - link opens in a new window - 1 page (1 page)
09 Sep 2024	MR04	Satisfaction of charge 000708080039 in full	View PDF Satisfaction of charge 000708080039 in full - link opens in a new window - 1 page (1 page)
09 Sep 2024	MR04	Satisfaction of charge 000708080040 in full	View PDF Satisfaction of charge 000708080040 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC02	Notification of Dubois Group Holdings Ltd as a person with significant control on 11 July 2024	View PDF Notification of Dubois Group Holdings Ltd as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of Cable Capital Holdings Ltd as a person with significant control on 11 July 2024	View PDF Cessation of Cable Capital Holdings Ltd as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	PSC07	Cessation of Cable Capital Partners Ltd as a person with significant control on 13 December 2023	View PDF Cessation of Cable Capital Partners Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Cable Capital Holdings Ltd as a person with significant control on 13 December 2023	View PDF Notification of Cable Capital Holdings Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Eliot David Mosafi on 22 March 2022	View PDF Director's details changed for Mr Eliot David Mosafi on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022	View PDF Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 1	View PDF Statement of capital on 12 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve and share prem a/c 14/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve and share prem a/c 14/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DUBOIS LIMITED

Filter by category