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DUCTAVENT MANAGEMENT LIMITED

Company number 06485990

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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 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2021	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 - 10 pages (10 pages)
02 Sep 2021	AD01	Registered office address changed from Dephna House 24-26Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021	View PDF Registered office address changed from Dephna House 24-26Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AD01	Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY England to Dephna House 24-26Arcadia Avenue London N3 2JU on 19 March 2021	View PDF Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY England to Dephna House 24-26Arcadia Avenue London N3 2JU on 19 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 March 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AD01	Registered office address changed from Gerrard Place East Gillibrands Estate Skelmersdale Lancashire WN8 9SG to Charter House Stansfield Street Nelson BB9 9XY on 29 October 2020	View PDF Registered office address changed from Gerrard Place East Gillibrands Estate Skelmersdale Lancashire WN8 9SG to Charter House Stansfield Street Nelson BB9 9XY on 29 October 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	TM01	Termination of appointment of Paul Andrew Watt as a director on 27 January 2019	View PDF Termination of appointment of Paul Andrew Watt as a director on 27 January 2019 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 11,002	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 11,002 - link opens in a new window - 9 pages (9 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 11,002	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 11,002 - link opens in a new window - 9 pages (9 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 11,002	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 11,002 - link opens in a new window - 9 pages (9 pages)

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