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DUELGUIDE (WOBURN PLACE) LIMITED

Company number 03851678

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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)
07 Jan 2014	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)
24 Sep 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)
13 Sep 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 - 3 pages (3 pages)
06 Aug 2013	SH19	Statement of capital on 6 August 2013 GBP 1	View PDF Statement of capital on 6 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2013	CAP-SS	Solvency Statement dated 18/07/13	View PDF Solvency Statement dated 18/07/13 - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2012	O/C STAY	Order of court to stay winding up	View PDF Order of court to stay winding up - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011	View PDF Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 3 May 2011	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	AP01	Appointment of Ms Jennifer Grace Draper as a director	View PDF Appointment of Ms Jennifer Grace Draper as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of James Tuckey as a director	View PDF Termination of appointment of James Tuckey as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010	View PDF Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Mr David John Collins on 3 December 2009	View PDF Director's details changed for Mr David John Collins on 3 December 2009 - link opens in a new window - 2 pages (2 pages)

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