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DUELGUIDE (STOCKLEY PARK) LIMITED

Company number 02274136

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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)
21 May 2019	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)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Resolution to wind up the company 14/02/2019	View PDF Resolutions RES13 ‐ Resolution to wind up the company 14/02/2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	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)
04 Feb 2019	CH03	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018	View PDF Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 2	View PDF Statement of capital on 18 October 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2018	CAP-SS	Solvency Statement dated 18/09/18	View PDF Solvency Statement dated 18/09/18 - link opens in a new window - 1 page (1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
22 Aug 2018	TM01	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018	View PDF Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018	View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 2,000	View PDF Statement of capital on 10 November 2015 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2015	CAP-SS	Solvency Statement dated 12/10/15	View PDF Solvency Statement dated 12/10/15 - link opens in a new window - 1 page (1 page)
22 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10,000	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)

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