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DUKECASTLE LIMITED

Company number 03695613

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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)
24 Sep 2013	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)
08 Jul 2013	CH01	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013	View PDF Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	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)
04 Jun 2013	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 - 4 pages (4 pages)
21 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 2,000	View PDF Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	CH01	Director's details changed for Mrs Christina Cornelia Van Den Berg on 15 January 2013	View PDF Director's details changed for Mrs Christina Cornelia Van Den Berg on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	CH01	Director's details changed for Miss Christina Cornelia Van Den Berg on 15 January 2012	View PDF Director's details changed for Miss Christina Cornelia Van Den Berg on 15 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010	View PDF Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	View PDF Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 15 January 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed christina cornelia van den berg	View PDF Director appointed christina cornelia van den berg - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment Terminated Director matthew stokes	View PDF Appointment Terminated Director matthew stokes - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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