Companies House does not verify the accuracy of the information filed

Advanced company search

DUBOIS HOLDINGS LIMITED

Company number 03220923

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 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)
28 Apr 2021	AD01	Registered office address changed from Amaray House Arkwright Road Corby NN17 5AE England to Unit 8 Berghem Mews Blythe Road London W14 0HN on 28 April 2021	View PDF Registered office address changed from Amaray House Arkwright Road Corby NN17 5AE England to Unit 8 Berghem Mews Blythe Road London W14 0HN on 28 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Feb 2020	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)
13 Feb 2020	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 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
13 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	MR01	Registration of charge 032209230009, created on 8 May 2019	View PDF Registration of charge 032209230009, created on 8 May 2019 - link opens in a new window - 55 pages (55 pages)
13 May 2019	MR01	Registration of charge 032209230008, created on 26 April 2019	View PDF Registration of charge 032209230008, created on 26 April 2019 - link opens in a new window - 42 pages (42 pages)
24 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 0.10	View PDF Statement of capital on 24 December 2018 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	View PDF Solvency Statement dated 21/12/18 - link opens in a new window - 1 page (1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
03 Jan 2018	TM01	Termination of appointment of James Nicholas Sykes as a director on 14 December 2017	View PDF Termination of appointment of James Nicholas Sykes as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Mr Anthony Andrew Blades as a director on 22 December 2017	View PDF Appointment of Mr Anthony Andrew Blades as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	MR04	Satisfaction of charge 032209230006 in full	View PDF Satisfaction of charge 032209230006 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	MR04	Satisfaction of charge 032209230007 in full	View PDF Satisfaction of charge 032209230007 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 11 pages (11 pages)
17 Nov 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 7 pages (7 pages)
26 Oct 2017	AD01	Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to Amaray House Arkwright Road Corby NN17 5AE on 26 October 2017	View PDF Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to Amaray House Arkwright Road Corby NN17 5AE on 26 October 2017 - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?