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DUCHESS STREET CAPITAL LIMITED

Company number 06247382

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2022 TM01 Termination of appointment of Craig Malcolm Rochford as a director on 18 February 2022
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
24 Jan 2022 TM02 Termination of appointment of Kac Services Limited as a secretary on 24 January 2022
14 Jan 2022 SH19 Statement of capital on 14 January 2022
  • GBP 0.10
14 Jan 2022 SH20 Statement by Directors
14 Jan 2022 CAP-SS Solvency Statement dated 18/08/21
14 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2021 CH04 Secretary's details changed for Kac Services Limited on 19 April 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
20 May 2021 AD04 Register(s) moved to registered office address 17 Carlton House Terrace London SW1Y 5AH
20 May 2021 AD02 Register inspection address has been changed from 162 Main Road Danbury Chelmsford CM3 4DT England to 17 Carlton House Terrace London SW1Y 5AH
17 May 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
25 Mar 2019 AD01 Registered office address changed from C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England to 17 Carlton House Terrace London SW1Y 5AH on 25 March 2019
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
11 Apr 2018 AD01 Registered office address changed from 1 Duchess Street London W1W 6AN to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on 11 April 2018
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
24 Feb 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017