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DUKE AND DUKE LIMITED

Company number 05163811

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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)
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2014	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 - 4 pages (4 pages)
17 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AD01	Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom on 17 January 2014	View PDF Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 570,500	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 570,500 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
14 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2012	CH01	Director's details changed for Steven Clive Tranter on 25 June 2012	View PDF Director's details changed for Steven Clive Tranter on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH03	Secretary's details changed for Ms Elizabeth Mary Tranter on 25 June 2012	View PDF Secretary's details changed for Ms Elizabeth Mary Tranter on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	CH01	Director's details changed for Robert Edward Holt on 25 June 2011	View PDF Director's details changed for Robert Edward Holt on 25 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed for Philip John Kitchener on 26 June 2011	View PDF Director's details changed for Philip John Kitchener on 26 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH03	Secretary's details changed for Elizabeth Mary Tranter on 25 June 2011	View PDF Secretary's details changed for Elizabeth Mary Tranter on 25 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AD01	Registered office address changed from 3 Coldbath Square London EC1R 5HL on 9 August 2011	View PDF Registered office address changed from 3 Coldbath Square London EC1R 5HL on 9 August 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Oct 2010	CH01	Director's details changed for Robert Edward Holt on 15 October 2010	View PDF Director's details changed for Robert Edward Holt on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)

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