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DUKE UK LIMITED

Company number 05604818

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015 AP01 Appointment of Mr Michael Islip as a director on 25 September 2015
01 Oct 2015 TM01 Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AP01 Appointment of Mr Ewen Sturgeon as a director on 29 May 2015
29 May 2015 TM01 Termination of appointment of Yvonne Joan Marie Alexander as a director on 13 May 2015
13 Apr 2015 AP03 Appointment of Miss Joanne Munis as a secretary on 7 April 2015
13 Apr 2015 TM02 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Oct 2014 TM01 Termination of appointment of Joseph Peter Tomasulo as a director on 27 October 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AP03 Appointment of M Sarah Anne Bailey as a secretary on 13 January 2014
27 Dec 2013 AP01 Appointment of Ms Yvonne Joan Marie Alexander as a director on 27 December 2013
27 Dec 2013 AP01 Appointment of Mr Thomas Elkan Boisen as a director on 27 December 2013
29 Nov 2013 AP01 Appointment of Mr Anil Raghavan Pillai as a director on 29 November 2013
29 Nov 2013 TM01 Termination of appointment of Stephen Beringer as a director on 29 November 2013
29 Nov 2013 TM02 Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013
20 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders