- Company Overview for DULCET INVESTMENTS LIMITED (00767179)
- Filing history for DULCET INVESTMENTS LIMITED (00767179)
- People for DULCET INVESTMENTS LIMITED (00767179)
- Charges for DULCET INVESTMENTS LIMITED (00767179)
- More for DULCET INVESTMENTS LIMITED (00767179)
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) |
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04 Jan 2020 | AA01 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 | |
13 Feb 2019 | CS01 | Confirmation statement made on 27 December 2018 with updates | |
31 Dec 2018 | AA | Total exemption full accounts made up to 5 April 2018 | |
02 Aug 2018 | AD01 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ on 2 August 2018 | |
01 Jun 2018 | AA01 | Previous accounting period extended from 26 March 2018 to 5 April 2018 | |
22 May 2018 | AA | Total exemption full accounts made up to 2 April 2017 | |
15 May 2018 | RESOLUTIONS |
Resolutions
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15 May 2018 | MR04 | Satisfaction of charge 2 in full | |
15 May 2018 | MR04 | Satisfaction of charge 007671790004 in full | |
15 May 2018 | MR04 | Satisfaction of charge 007671790005 in full | |
04 May 2018 | MR01 | Registration of charge 007671790008, created on 2 May 2018 | |
04 May 2018 | MR01 | Registration of charge 007671790007, created on 2 May 2018 | |
04 May 2018 | MR01 | Registration of charge 007671790006, created on 2 May 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Fay Gluck as a director on 21 March 2018 | |
21 Mar 2018 | TM02 | Termination of appointment of Fay Gluck as a secretary on 21 March 2018 | |
20 Mar 2018 | AA01 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 27 December 2017 with no updates | |
20 Dec 2017 | AA01 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 | |
21 Feb 2017 | AA | Total exemption small company accounts made up to 4 April 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 27 December 2016 with updates | |
19 Dec 2016 | AA01 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
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24 Feb 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
17 Dec 2015 | AA01 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 | |
12 Nov 2015 | MR01 | Registration of charge 007671790004, created on 9 November 2015 |