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DUVAL FM LIMITED

Company number 06495979

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	View PDF Liquidators' statement of receipts and payments to 27 November 2023 - link opens in a new window - 21 pages (21 pages)
30 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 November 2022	View PDF Liquidators' statement of receipts and payments to 27 November 2022 - link opens in a new window - 21 pages (21 pages)
01 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 27 November 2021	View PDF Liquidators' statement of receipts and payments to 27 November 2021 - link opens in a new window - 28 pages (28 pages)
28 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
28 Nov 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 13 pages (13 pages)
10 Jul 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 25 pages (25 pages)
15 Jun 2020	AM09	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
30 Apr 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
23 Apr 2020	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to 79 Caroline Street Birmingham B3 1UP on 23 April 2020	View PDF Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to 79 Caroline Street Birmingham B3 1UP on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 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 - 12 pages (12 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 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 - 12 pages (12 pages) Download iXBRL
10 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Feb 2018	RP04AR01	Second filing of the annual return made up to 6 February 2016	View PDF Second filing of the annual return made up to 6 February 2016 - link opens in a new window - 21 pages (21 pages)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	PSC07	Cessation of Susan Mary Stone as a person with significant control on 6 April 2016	View PDF Cessation of Susan Mary Stone as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2018	PSC07	Cessation of Raymond Sydney Stone as a person with significant control on 6 April 2016	View PDF Cessation of Raymond Sydney Stone as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 06/02/2017	View PDF Second filing of Confirmation Statement dated 06/02/2017 - link opens in a new window - 7 pages (7 pages)
06 Dec 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 - 12 pages (12 pages) Download iXBRL
13 Oct 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	MR01	Registration of charge 064959790002, created on 26 July 2017	View PDF Registration of charge 064959790002, created on 26 July 2017 - link opens in a new window - 22 pages (22 pages)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 12/02/2018.	View PDF Confirmation statement made on 6 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 12/02/2018. - link opens in a new window - 7 pages (7 pages)

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DUVAL FM LIMITED

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