- Company Overview for DUALSTAR PROPERTIES LIMITED (05297870)
- Filing history for DUALSTAR PROPERTIES LIMITED (05297870)
- People for DUALSTAR PROPERTIES LIMITED (05297870)
- Charges for DUALSTAR PROPERTIES LIMITED (05297870)
- Insolvency for DUALSTAR PROPERTIES LIMITED (05297870)
- More for DUALSTAR PROPERTIES LIMITED (05297870)
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) |
---|---|---|---|
30 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2016 | AD01 | Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to Acre House 11-15 William Road London NW1 3ER on 4 January 2016 | |
30 Dec 2015 | 4.70 | Declaration of solvency | |
30 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
08 Jun 2015 | AD01 | Registered office address changed from Shalford Court 95 Springfield Road Chelmsford CM2 6JL to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 8 June 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-20
|
|
02 Jan 2015 | AD01 | Registered office address changed from Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Shalford Court 95 Springfield Road Chelmsford CM2 6JL on 2 January 2015 | |
29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
07 Aug 2014 | TM02 | Termination of appointment of Janet Anne Evans as a secretary on 4 August 2014 | |
23 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
12 Dec 2012 | CH01 | Director's details changed for Miss Claire Louise Selt on 17 January 2012 | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
21 Dec 2011 | CH01 | Director's details changed for Miss Claire Louise Selt on 25 November 2011 | |
15 Dec 2011 | CH03 | Secretary's details changed for Janet Anne Evans on 1 September 2011 | |
12 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
25 May 2011 | CH01 | Director's details changed for Claire Louise Flynn on 23 May 2011 | |
10 Jan 2011 | CH01 | Director's details changed for Claire Louise Flynn on 10 January 2011 | |
23 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
22 Dec 2010 | TM01 | Termination of appointment of Jamie Flynn as a director |