- Company Overview for DUCHAMP HOLDINGS LIMITED (05714905)
- Filing history for DUCHAMP HOLDINGS LIMITED (05714905)
- People for DUCHAMP HOLDINGS LIMITED (05714905)
- Charges for DUCHAMP HOLDINGS LIMITED (05714905)
- More for DUCHAMP HOLDINGS LIMITED (05714905)
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) |
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14 Nov 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Aug 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2021 | PSC01 | Notification of Philip Elliot Simons as a person with significant control on 30 November 2020 | |
07 Jun 2021 | PSC07 | Cessation of John Francis Higgins as a person with significant control on 30 November 2020 | |
10 Feb 2021 | AA | Total exemption full accounts made up to 31 July 2019 | |
01 Dec 2020 | TM01 | Termination of appointment of John Francis Higgins as a director on 30 November 2020 | |
01 Dec 2020 | TM02 | Termination of appointment of John Francis Higgins as a secretary on 30 November 2020 | |
01 Dec 2020 | AP01 | Appointment of Mr Philip Elliot Simons as a director on 30 November 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
21 Jun 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
15 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
04 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
31 Jul 2017 | SH20 | Statement by Directors | |
31 Jul 2017 | SH19 |
Statement of capital on 31 July 2017
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31 Jul 2017 | CAP-SS | Solvency Statement dated 18/07/17 | |
31 Jul 2017 | RESOLUTIONS |
Resolutions
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04 May 2017 | AA | Total exemption small company accounts made up to 6 August 2016 | |
15 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
15 Mar 2017 | MR04 | Satisfaction of charge 057149050003 in full | |
13 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
20 Aug 2016 | AD01 | Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP England to Hatherley House Wood Street Barnet EN5 4AT on 20 August 2016 | |
10 Aug 2016 | AA | Total exemption small company accounts made up to 1 August 2015 | |
29 May 2016 | TM01 | Termination of appointment of Bjorg Kjartansdottir as a director on 27 May 2016 |