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DUET ONE HUNDRED LIMITED

Company number 04554629

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-01
22 Jul 2010 4.70 Declaration of solvency
20 Jul 2010 600 Appointment of a voluntary liquidator
18 May 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 2
06 Jan 2010 CH01 Director's details changed for Henry Isak Gabay on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Henry Isak Gabay on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Alain Schibl on 6 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 07/10/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363s Return made up to 07/10/07; no change of members
13 Nov 2006 363s Return made up to 07/10/06; full list of members; amend
08 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 363s Return made up to 07/10/06; full list of members
27 Oct 2006 363(287) Registered office changed on 27/10/06
10 Feb 2006 287 Registered office changed on 10/02/06 from: 35 dover street london W1S 4NQ
04 Nov 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 07/10/05; full list of members
27 Sep 2004 363s Return made up to 07/10/04; full list of members
12 Aug 2004 AA Full accounts made up to 31 December 2003
07 May 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03