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DUCHESS HOLLAND LIMITED

Company number 05960356

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
25 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 1
14 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Thomas Laugharne Jones on 1 October 2009
27 Apr 2009 AA Accounts made up to 31 October 2008
10 Oct 2008 363a Return made up to 09/10/08; full list of members
14 May 2008 AA Accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 09/10/07; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288b Director resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
09 Oct 2006 NEWINC Incorporation