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D.U.K.E. (ENFIELD) LIMITED

Company number 01570577

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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)
20 Apr 2015 AA Full accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2014 AA Full accounts made up to 30 June 2013
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mr James Edward Maddy on 1 July 2013
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
02 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ on 2 July 2013
01 Feb 2013 CERTNM Company name changed valad (enfield) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2012-12-20
01 Feb 2013 NM06 Change of name with request to seek comments from relevant body
01 Feb 2013 CONNOT Change of name notice
30 Nov 2012 AA Full accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 30 June 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 30 June 2010
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
09 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Jul 2010 CH02 Director's details changed for Valsec Director Limited on 4 July 2010
09 Jul 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 4 July 2010
29 Mar 2010 AA Full accounts made up to 30 June 2009
18 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director