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DUXBERRY INDUSTRIES LIMITED

Company number 05650579

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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 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 2
09 Dec 2011 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 9 December 2011
09 Dec 2011 CH04 Secretary's details changed for Terthur Trading Estate Limited on 9 December 2011
25 Aug 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 30 July 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 10 December 2009
10 Dec 2009 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 10 December 2009
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH04 Secretary's details changed for Terthur Trading Estate Limited on 10 December 2009
14 Jan 2009 363a Return made up to 09/12/08; full list of members
14 Jan 2009 288c Director's Change of Particulars / steanne industries (overseas) LTD / 05/05/2006 / Nationality was: cypriot, now: british; Date of Birth was: 10-Jul-2001, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre, po bo
14 Jan 2009 288a Director appointed mr alastair matthew cunningham
14 Jan 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 288c Secretary's Change of Particulars / terthur trading estate LIMITED / 05/05/2006 / HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre, po box 24293
22 Jan 2008 AA Accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 09/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed