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DURAPEN LIMITED

Company number 03747538

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Aug 2017	AD01	Registered office address changed from Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 14 August 2017	View PDF Registered office address changed from Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25 - link opens in a new window - 1 page (1 page)
28 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 101	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 101 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AP03	Appointment of Ms Nicola King as a secretary on 24 July 2015	View PDF Appointment of Ms Nicola King as a secretary on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	TM02	Termination of appointment of Stephen Robert Bartholomew as a secretary on 24 July 2015	View PDF Termination of appointment of Stephen Robert Bartholomew as a secretary on 24 July 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 8 April 2015 Statement of capital on 2015-04-08 GBP 101	View PDF Annual return made up to 8 April 2015 Statement of capital on 2015-04-08 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 101	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 101 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 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 - 6 pages (6 pages)
10 Apr 2012	AR01	Annual return made up to 8 April 2012	View PDF Annual return made up to 8 April 2012 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	TM01	Termination of appointment of Rodney Gueran as a director	View PDF Termination of appointment of Rodney Gueran as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	TM01	Termination of appointment of Janet Gueran as a director	View PDF Termination of appointment of Janet Gueran as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	TM02	Termination of appointment of Janet Gueran as a secretary	View PDF Termination of appointment of Janet Gueran as a secretary - link opens in a new window - 1 page (1 page)

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