- Company Overview for DUCHESS STREET CAPITAL LIMITED (06247382)
- Filing history for DUCHESS STREET CAPITAL LIMITED (06247382)
- People for DUCHESS STREET CAPITAL LIMITED (06247382)
- More for DUCHESS STREET CAPITAL LIMITED (06247382)
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) |
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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
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14 Jan 2022 | SH20 | Statement by Directors | |
14 Jan 2022 | CAP-SS | Solvency Statement dated 18/08/21 | |
14 Jan 2022 | RESOLUTIONS |
Resolutions
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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 |