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DUELGUIDE DEVELOPMENTS LIMITED

Company number 05000643

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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)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Dec 2015	AD02	Register inspection address has been changed to Westfield Midcity Place 71 High Holborn London WC1V 6EA	View PDF Register inspection address has been changed to Westfield Midcity Place 71 High Holborn London WC1V 6EA - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AD01	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 16 October 2015	View PDF Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 May 2015	CERTNM	Company name changed duelguide mezzanine LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed duelguide mezzanine LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 2 pages (2 pages)
21 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015	View PDF Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	TM01	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015	View PDF Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AP01	Appointment of Mr Leon Shelley as a director on 24 April 2015	View PDF Appointment of Mr Leon Shelley as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015	View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 - link opens in a new window - 16 pages (16 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 October 2012 - link opens in a new window - 16 pages (16 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 October 2011 - link opens in a new window - 16 pages (16 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 October 2010 - link opens in a new window - 17 pages (17 pages)
06 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2014-06-27 GBP 2 ANNOTATION A second filed AR01 was registered on 27/06/2014	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2014-06-27 GBP 2 ANNOTATION A second filed AR01 was registered on 27/06/2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014	View PDF Annual return made up to 30 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	View PDF Director's details changed for Mr Philip Simon Slavin on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	View PDF Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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