- Company Overview for DURA AUTOMOTIVE SYSTEMS LIMITED (03437277)
- Filing history for DURA AUTOMOTIVE SYSTEMS LIMITED (03437277)
- People for DURA AUTOMOTIVE SYSTEMS LIMITED (03437277)
- Charges for DURA AUTOMOTIVE SYSTEMS LIMITED (03437277)
- More for DURA AUTOMOTIVE SYSTEMS LIMITED (03437277)
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) |
---|---|---|---|
09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2019 | AD01 | Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 February 2019 | |
22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2019 | DS01 | Application to strike the company off the register | |
15 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Oct 2018 | TM01 | Termination of appointment of William Henry Morris as a director on 10 October 2018 | |
02 Oct 2018 | PSC05 | Change of details for Dura Automotive Limited as a person with significant control on 12 December 2017 | |
27 Sep 2018 | AP01 | Appointment of Pamela Lynn Mcintyre as a director on 20 September 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
07 Aug 2018 | SH19 |
Statement of capital on 7 August 2018
|
|
25 Jul 2018 | SH20 | Statement by Directors | |
25 Jul 2018 | CAP-SS | Solvency Statement dated 13/07/18 | |
25 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2018 | MR04 | Satisfaction of charge 4 in full | |
04 Jun 2018 | MR04 | Satisfaction of charge 3 in full | |
13 Dec 2017 | AP01 | Appointment of Mr William Henry Morris as a director on 8 December 2017 | |
13 Dec 2017 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol on 13 December 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Geoffrey Adams as a director on 8 December 2017 | |
21 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
12 Oct 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
14 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
15 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
|