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DUOSTORE LIMITED

Company number 02640374

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
30 Jul 2014 SH20 Statement by directors
30 Jul 2014 SH19 Statement of capital on 30 July 2014
  • GBP 1
30 Jul 2014 CAP-SS Solvency statement dated 28/07/14
30 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 28/07/2014
08 May 2014 AA Full accounts made up to 31 July 2013
08 Apr 2014 TM01 Termination of appointment of Edward Malcolm Jones as a director on 31 March 2014
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
18 Apr 2013 CH03 Secretary's details changed for Clare Edith Mostert on 27 March 2013
24 Jan 2013 AA Full accounts made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 31 July 2011
03 Nov 2011 AP01 Appointment of Dylan Roberts as a director on 1 November 2011
23 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
23 Aug 2011 CH03 Secretary's details changed for Clare Edith Mostert on 17 December 2010
27 Jun 2011 TM01 Termination of appointment of Michael Goodwin as a director
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 31 July 2009
26 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 31 July 2008
08 Oct 2008 363s Return made up to 17/08/08; no change of members
15 Sep 2008 288a Director appointed dr edward malcolm jones