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THE DUCHESS UK LIMITED

Company number 05759205

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Aug 2019 AD01 Registered office address changed from Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 30 August 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Dec 2014 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 10 December 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 TM02 Termination of appointment of Mark Nokes as a secretary
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
17 Apr 2013 TM02 Termination of appointment of Mark Nokes as a secretary