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DUALSTAR PROPERTIES LIMITED

Company number 05297870

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
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
  • GBP 2
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
  • GBP 2
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