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URSL DUVET LTD

Company number 02978236

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 CH03 Secretary's details changed for Jane Sarah Clouting on 16 April 2012
12 Jan 2012 TM01 Termination of appointment of Paul John Miller as a director on 31 December 2011
12 Jan 2012 TM01 Termination of appointment of Nicholas John Hales as a director on 31 December 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-22
10 Jan 2012 CONNOT Change of name notice
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP .1
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Paul John Miller on 6 October 2009
21 Oct 2009 CH01 Director's details changed for Nicholas John Hales on 6 October 2009
21 Oct 2009 CH01 Director's details changed for Michael Edward Arscott Carpenter on 6 October 2009
21 Oct 2009 CH01 Director's details changed for Charles Neville Rupert Atkin on 6 October 2009
06 Oct 2009 AD01 Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009
07 Sep 2009 AA Accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 06/10/08; full list of members
02 Oct 2008 AA Accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 06/10/07; full list of members
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Director's particulars changed