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DURITAS TRUSTEES LIMITED

Company number 00195273

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 DS01 Application to strike the company off the register
08 May 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AP01 Appointment of Wendy Jane King as a director on 12 April 2013
22 Apr 2013 TM01 Termination of appointment of Ruth Judi Saunders as a director on 12 April 2013
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
01 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Aug 2011 TM01 Termination of appointment of Geoffrey Rice as a director
09 Aug 2011 AP01 Appointment of Ruth Judi Saunders as a director
24 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Havilland James De Sausmarez on 29 December 2009
06 Feb 2010 CH01 Director's details changed for Geoffrey Stephen Rice on 29 December 2009
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Sep 2009 288a Director appointed havilland james de sausmarez
11 Sep 2009 288b Appointment Terminated Director nicholas hiscock
04 Feb 2009 AA Accounts made up to 31 March 2008
30 Jan 2009 363a Return made up to 03/01/09; full list of members
20 Nov 2008 288c Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE
20 Nov 2008 287 Registered office changed on 20/11/2008 from 4 broadgate london EC2M 2DA
30 Jan 2008 AA Accounts made up to 31 March 2007