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DULCINE LIMITED

Company number 00691974

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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)
01 Jul 2021 PSC01 Notification of Jane Ellen Bennett as a person with significant control on 14 March 2019
01 Jul 2021 PSC01 Notification of Richard Shearing as a person with significant control on 14 March 2019
21 Dec 2020 AP01 Appointment of Mrs Ricky Rita Lenzky as a director on 1 November 2020
22 Oct 2020 AA Micro company accounts made up to 31 March 2020
12 Aug 2020 AD02 Register inspection address has been changed from Suite 2.07 14 Greville Street Farringdon London EC1N 8SB England to Suite 242 & 243 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA
10 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
22 Mar 2020 AD01 Registered office address changed from , 166 Kyverdale Road, London, N16 6UP, England to 166 Kyverdale Road London N16 6PU on 22 March 2020
11 Mar 2020 AD01 Registered office address changed from , 166 Kyverdale Road, London, N16 6UP, England to 166 Kyverdale Road London N16 6PU on 11 March 2020
11 Mar 2020 AD01 Registered office address changed from , 28 Watersfield Way, Edgware, HA8 6RZ, England to 166 Kyverdale Road London N16 6PU on 11 March 2020
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
03 Jul 2018 AD02 Register inspection address has been changed from C/O Burford and Partners Llp Suite 406 1 Alie Street London E1 8DE England to Suite 2.07 14 Greville Street Farringdon London EC1N 8SB
20 Mar 2018 AD01 Registered office address changed from , Suite 406 1 Alie Street, London, E1 8DE, England to 166 Kyverdale Road London N16 6PU on 20 March 2018
20 Mar 2018 AP01 Appointment of Mr Heinrich Schreiber as a director on 19 March 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Aug 2017 AD01 Registered office address changed from , 67 Hatton Garden, London, EC1N 8JY to 166 Kyverdale Road London N16 6PU on 2 August 2017
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Heinrich Schreiber as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Anthony Roberts as a person with significant control on 6 April 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100