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DUKESTONE LIMITED

Company number 01293480

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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)
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 17 January 2023
25 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 January 2021
18 Dec 2020 LIQ06 Resignation of a liquidator
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 January 2020
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 17 January 2019
12 Feb 2018 AD01 Registered office address changed from Bank Quay House Sankey Street Warrington Cheshire WA1 1NN to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 12 February 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-18
07 Feb 2018 AD01 Registered office address changed from 61 Landseer Avenue Warrington Cheshire WA4 6DH to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 7 February 2018
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 LIQ02 Statement of affairs
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
29 Mar 2016 CH01 Director's details changed for Mr Christopher John Gray on 12 November 2015
29 Mar 2016 CH01 Director's details changed for Mr Christopher John Gray on 12 November 2015
05 Mar 2016 MR04 Satisfaction of charge 2 in full
05 Mar 2016 MR04 Satisfaction of charge 7 in full
05 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
05 Mar 2016 MR04 Satisfaction of charge 3 in full
05 Mar 2016 MR04 Satisfaction of charge 6 in full
05 Mar 2016 MR04 Satisfaction of charge 4 in full
05 Mar 2016 MR04 Satisfaction of charge 5 in full
01 Feb 2016 AD01 Registered office address changed from 359 London Road Appleton Warrington Cheshire WA4 5HP to 61 Landseer Avenue Warrington Cheshire WA4 6DH on 1 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015