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DUNCAN MACNEILL NATURAL RESOURCES LIMITED

Company number 05631873

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
10 Jul 2018 AP01 Appointment of Mr Uveer Bhurosy as a director on 10 July 2018
20 Apr 2018 TM02 Termination of appointment of Monwara Dewan as a secretary on 17 April 2018
16 Apr 2018 TM01 Termination of appointment of Monwara Dewan as a director on 3 April 2018
16 Apr 2018 TM01 Termination of appointment of Kenneth Peter Lyle Mackay Earl of Inchcape as a director on 3 April 2018
22 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
07 Nov 2017 CH01 Director's details changed for Mrs Monwara Dewan on 25 October 2017
07 Nov 2017 AD01 Registered office address changed from C/O Dm Tea International Ltd Unit 1 & 3 st. Martins Court Aston Road Bedford MK42 0LN to 27 Old Gloucester Street London WC1N 3AX on 7 November 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 PSC02 Notification of Assam Company Limited as a person with significant control on 22 November 2016
20 Sep 2017 AR01 Annual return made up to 22 November 2015
20 Sep 2017 CS01 Confirmation statement made on 22 November 2016 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2015
20 Sep 2017 AA Accounts for a small company made up to 31 December 2014
20 Sep 2017 RT01 Administrative restoration application
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 AP01 Appointment of Mr Kenneth Peter Lyle Mackay Earl of Inchcape as a director on 8 October 2015
08 Jun 2015 AA Full accounts made up to 31 December 2013
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 811,001