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DUVATEC LIMITED

Company number 01675087

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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)
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Interests of directors, dormant accounts be and hereby approved 17/09/2021	View PDF Resolutions RES13 ‐ Interests of directors, dormant accounts be and hereby approved 17/09/2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
19 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	PSC05	Change of details for Timecrown Limited as a person with significant control on 5 December 2020	View PDF Change of details for Timecrown Limited as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
19 Oct 2018	TM02	Termination of appointment of Julie Jeanne Bourgeois as a secretary on 15 October 2018	View PDF Termination of appointment of Julie Jeanne Bourgeois as a secretary on 15 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AP03	Appointment of Frederic Jean Pierre Yot as a secretary on 15 October 2018	View PDF Appointment of Frederic Jean Pierre Yot as a secretary on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Jul 2017	CH01	Director's details changed for Mr Robert Diver on 30 June 2017	View PDF Director's details changed for Mr Robert Diver on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
25 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AD04	Register(s) moved to registered office address 16/18 Harcourt Street Worsley Manchester M28 5GN	View PDF Register(s) moved to registered office address 16/18 Harcourt Street Worsley Manchester M28 5GN - link opens in a new window - 1 page (1 page)
02 Jun 2016	CH03	Secretary's details changed for Julie Jeanne Bourgeois on 2 June 2016	View PDF Secretary's details changed for Julie Jeanne Bourgeois on 2 June 2016 - link opens in a new window - 1 page (1 page)

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