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LONDON DUCTWORK SERVICES LIMITED

Company number 04671314

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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)
23 Jan 2018 SH06 Cancellation of shares. Statement of capital on 2 June 2017
  • GBP 102
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 MR04 Satisfaction of charge 046713140005 in full
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 CC04 Statement of company's objects
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 103
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 103
05 Jan 2015 AD01 Registered office address changed from C/O Deighan Perkins 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilfordessex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Darren O'donnell on 19 December 2014
05 Jan 2015 CH01 Director's details changed for Mrs Lisa Hookway on 19 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 MR04 Satisfaction of charge 2 in full
10 Sep 2014 CH01 Director's details changed for Mrs Lisa Hookway on 5 August 2014
10 Sep 2014 CH01 Director's details changed for Darren O'donnell on 5 August 2014
10 Sep 2014 CH01 Director's details changed for Mrs Lisa Hookway on 5 August 2014
15 Aug 2014 MR01
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 103
11 Dec 2013 MR01 Registration of charge 046713140004
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AP01 Appointment of Mrs Lisa Hookway as a director
17 Oct 2013 TM02 Termination of appointment of Lisa Hookway as a secretary
17 Oct 2013 TM01 Termination of appointment of Frank O'donnell as a director