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D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED

Company number 06025993

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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)
27 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM01	Termination of appointment of James Alistair Sullivan as a director on 30 March 2018	View PDF Termination of appointment of James Alistair Sullivan as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Aug 2017	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 August 2017	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-25 - link opens in a new window - 1 page (1 page)
25 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
25 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Edward Maddy on 12 November 2015	View PDF Director's details changed for Mr James Edward Maddy on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 25 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 25 July 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	CH01	Director's details changed for Mr James Edward Maddy on 1 July 2013	View PDF Director's details changed for Mr James Edward Maddy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr James Alistair Sullivan on 1 July 2013	View PDF Director's details changed for Mr James Alistair Sullivan on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)

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