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DUCHESS ESTATES LTD

Company number 04497727

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2020 600 Appointment of a voluntary liquidator
29 Jul 2015 4.20 Statement of affairs with form 4.19
16 Jul 2015 AD01 Registered office address changed from 61 Stanley Road Bootle Liverpool Merseyside L20 7BZ to C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 16 July 2015
15 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07
12 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
11 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Vernal Edward Aley on 29 July 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 29/07/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
02 Sep 2008 363a Return made up to 29/07/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363a Return made up to 29/07/07; full list of members