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DUCHESS HOUSE INVESTMENTS LIMITED

Company number 05444763

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	View PDF Appointment of Bond Street Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	CH02	Director's details changed for Devonshire Registrars Limited on 30 June 2010	View PDF Director's details changed for Devonshire Registrars Limited on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 May 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 May 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	CH04	Secretary's details changed for Portland Registrars Limited on 30 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Mr Terence Malcolm Lichkin as a director	View PDF Appointment of Mr Terence Malcolm Lichkin as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 16 July 2010	View PDF Secretary's details changed for Portland Registrars Limited on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	CH02	Director's details changed for Devonshire Registrars Limited on 5 May 2010	View PDF Director's details changed for Devonshire Registrars Limited on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH04	Secretary's details changed for Portland Registrars Limited on 5 May 2010	View PDF Secretary's details changed for Portland Registrars Limited on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
28 May 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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