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DUNCAN CAMERON & SONS LIMITED

Company number 00460576

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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)
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 5 April 2021	View PDF Liquidators' statement of receipts and payments to 5 April 2021 - link opens in a new window - 7 pages (7 pages)
12 May 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-06 - link opens in a new window - 1 page (1 page)
28 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AD01	Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF to 68 Ship Street Brighton East Sussex BN1 1AE on 14 April 2020	View PDF Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF to 68 Ship Street Brighton East Sussex BN1 1AE on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CH01	Director's details changed for Dr Mihaela-Ancuta Nica on 28 November 2018	View PDF Director's details changed for Dr Mihaela-Ancuta Nica on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Miss Elsie Florence Klimcke on 28 November 2018	View PDF Director's details changed for Miss Elsie Florence Klimcke on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH03	Secretary's details changed for Miss Elsie Florence Klimcke on 28 November 2018	View PDF Secretary's details changed for Miss Elsie Florence Klimcke on 28 November 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jul 2018	AP01	Appointment of Dr Mihaela-Ancuta Nica as a director on 16 July 2018	View PDF Appointment of Dr Mihaela-Ancuta Nica as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	PSC02	Notification of Duncan Cameron & Sons (Holdings) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Duncan Cameron & Sons (Holdings) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC07	Cessation of Gemini Newco 1 Limited as a person with significant control on 6 April 2016	View PDF Cessation of Gemini Newco 1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM01	Termination of appointment of Andrew Duncan Cameron as a director on 10 October 2017	View PDF Termination of appointment of Andrew Duncan Cameron as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	CH01	Director's details changed for Mr Andrew Duncan Cameron on 31 July 2015	View PDF Director's details changed for Mr Andrew Duncan Cameron on 31 July 2015 - link opens in a new window - 2 pages (2 pages)

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