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DUKE LIMITED

Company number 05822665

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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)
14 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 25 June 2019	View PDF Liquidators' statement of receipts and payments to 25 June 2019 - link opens in a new window - 17 pages (17 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	View PDF Liquidators' statement of receipts and payments to 25 June 2018 - link opens in a new window - 16 pages (16 pages)
02 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 25 June 2017	View PDF Liquidators' statement of receipts and payments to 25 June 2017 - link opens in a new window - 16 pages (16 pages)
16 Aug 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	View PDF Liquidators' statement of receipts and payments to 25 June 2016 - link opens in a new window - 10 pages (10 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	View PDF Liquidators' statement of receipts and payments to 25 June 2015 - link opens in a new window - 10 pages (10 pages)
18 Jul 2014	4.68	Liquidators' statement of receipts and payments to 25 June 2014	View PDF Liquidators' statement of receipts and payments to 25 June 2014 - link opens in a new window - 10 pages (10 pages)
03 Jul 2013	AD01	Registered office address changed from 33 Hughan Road London E15 1LS on 3 July 2013	View PDF Registered office address changed from 33 Hughan Road London E15 1LS on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-26 - link opens in a new window - 1 page (1 page)
23 May 2013	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	View PDF Current accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 160	View PDF Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 160 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jun 2012	CH01	Director's details changed for Mr Ivor Edward Kayne on 1 December 2011	View PDF Director's details changed for Mr Ivor Edward Kayne on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jun 2012	CH01	Director's details changed for Jonathan Charles Rider on 1 December 2011	View PDF Director's details changed for Jonathan Charles Rider on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Luke Farrell on 1 December 2011	View PDF Director's details changed for Luke Farrell on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH03	Secretary's details changed for Emma Magdalen Tothill Kayne on 1 December 2011	View PDF Secretary's details changed for Emma Magdalen Tothill Kayne on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)

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