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DULCET INVESTMENTS LIMITED

Company number 00767179

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 200
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