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DUVAL SECURITY HOLDINGS LIMITED

Company number 06824565

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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)
16 May 2018 CS01 Confirmation statement made on 19 February 2018 with updates
15 May 2018 RP04CS01 Second filing of Confirmation Statement dated 19/02/2017
15 May 2018 RP04AR01 Second filing of the annual return made up to 19 February 2016
09 May 2018 DISS40 Compulsory strike-off action has been discontinued
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
  • ANNOTATION Clarification The First Gazette notice was issued as a result of an administrative error by the registrar
28 Dec 2017 AAMD Amended total exemption full accounts made up to 28 February 2017
20 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/05/2018.
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Oct 2016 CH01 Director's details changed for Michelle Toni Simmonds on 12 October 2016
13 Oct 2016 CH01 Director's details changed for Jennifer Louise Stone on 12 October 2016
15 Apr 2016 AP03 Appointment of Mrs Susan Mary Stone as a secretary on 15 April 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2018.
04 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
24 Oct 2013 CH01 Director's details changed for Jennifer Louise Stone on 10 October 2013
10 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
28 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2012
04 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 28/06/2012.
26 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Jun 2011 TM01 Termination of appointment of Adrian Halls as a director