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DUVAL FM LIMITED

Company number 06495979

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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)
02 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018.
11 Nov 2015 AP01 Appointment of Susan Mary Stone as a director on 10 November 2015
04 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Oct 2015 CERTNM Company name changed s security LIMITED\certificate issued on 16/10/15
  • CONNOT ‐ Change of name notice
14 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-12
04 Oct 2015 CERTNM Company name changed duval fm LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-25
04 Oct 2015 CONNOT Change of name notice
19 May 2015 CERTNM Company name changed the stones security company LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
11 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
19 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
12 Mar 2009 363a Return made up to 06/02/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from, 2ND floor, 145-157 st john street, london, EC1V 4PY