DUCANE COMMERCIAL SERVICES LIMITED

Company number 05325808

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
01 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
22 May 2017	CH01	Director's details changed for Mr Malcolm John Holloway on 22 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Simon Devitt on 22 May 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
12 Jul 2016	RP04AP03	Second filing for the appointment of Colin Hughes as a secretary	(5 pages)
12 Jul 2016	RP04TM02	Second filing for the termination of Michael Wilkins as a secretary	(4 pages)
12 Jul 2016	TM01	Termination of appointment of Simon Porter as a director on 11 July 2016	(1 page)
23 Jun 2016	AD01	Registered office address changed from 11 Du Cane House 101 Du Cane Road London W12 0UR to 202-208 Kensal Road Kensal Road London W10 5BN on 23 June 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
14 Jun 2016	AP01	Appointment of Mr Simon Porter as a director on 6 June 2016	(2 pages)
13 Jun 2016	AP03	Appointment of Mr Colin Edward Hughes as a secretary on 7 June 2016 ANNOTATION Clarification a second filed AP03 was registered on 12/07/2016.	(3 pages)
13 Jun 2016	TM02	Termination of appointment of Michael Kaiser Wilkins as a secretary on 7 June 2016 ANNOTATION Clarification a second filed TM02 was registered on 12/07/2016.	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Mark Stephen Anthony Gayfer as a director on 31 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Malcolm John Holloway as a director on 8 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Eugenie Kendall White as a director on 8 March 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
13 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
01 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(5 pages)
06 Jan 2015	CH03	Secretary's details changed for Michael Kaiser Wilkins on 8 October 2014	(1 page)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)