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DUCK AND COVER CLOTHING LIMITED

Company number 03153730

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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)
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 11 pages (11 pages)
18 Jul 2017	AD01	Registered office address changed from 5 Space Business Park Abbey Road Park Royal London NW10 7SU to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 18 July 2017	View PDF Registered office address changed from 5 Space Business Park Abbey Road Park Royal London NW10 7SU to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 5,001	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 5,001 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 5,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 5,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	CH01	Director's details changed for Mr Ashwin Devshi Shah on 1 January 2015	View PDF Director's details changed for Mr Ashwin Devshi Shah on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 5,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AP03	Appointment of Mrs Krishna Shah as a secretary	View PDF Appointment of Mrs Krishna Shah as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
22 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP03	Appointment of Mr Kishore Shah as a secretary	View PDF Appointment of Mr Kishore Shah as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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