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EVERYTHING BUT THE DUCK LIMITED

Company number 05067376

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 CH01 Director's details changed for Peter David Callaway on 5 May 2015
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2015 DS01 Application to strike the company off the register
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 CERTNM Company name changed dative studios LTD\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-08
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AD01 Registered office address changed from The Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 23 October 2013
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
16 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
11 Mar 2011 TM02 Termination of appointment of Wendy Callaway as a secretary
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Peter David Callaway on 17 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 09/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 09/03/07; full list of members
02 Aug 2006 288b Director resigned