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DUCAL FINANCIAL LTD

Company number 06844683

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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)
30 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2012	4.71	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 - 6 pages (6 pages)
01 Oct 2012	LIQ MISC	INSOLVENCY:MISCELLANEOUS:-Resolution re Joint liquidators authority	View PDF INSOLVENCY:MISCELLANEOUS:-Resolution re Joint liquidators authority - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD01	Registered office address changed from 52 Overstrand Mansions Prince of Wales Drive London SW11 4EY United Kingdom on 12 June 2012	View PDF Registered office address changed from 52 Overstrand Mansions Prince of Wales Drive London SW11 4EY United Kingdom on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-02 - link opens in a new window - 1 page (1 page)
11 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-17 GBP 100	View PDF Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	CH01	Director's details changed for Mr Martyn Lake on 10 October 2011	View PDF Director's details changed for Mr Martyn Lake on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AD01	Registered office address changed from 30 Mountford Mansions 100 Battersea Park Road London SW11 4LJ England on 10 October 2011	View PDF Registered office address changed from 30 Mountford Mansions 100 Battersea Park Road London SW11 4LJ England on 10 October 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AD01	Registered office address changed from 23 Park Mansions Prince of Wales Drive London SW11 4HQ United Kingdom on 26 April 2010	View PDF Registered office address changed from 23 Park Mansions Prince of Wales Drive London SW11 4HQ United Kingdom on 26 April 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Mr Martyn Lake on 22 April 2010	View PDF Director's details changed for Mr Martyn Lake on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	288c	Director's Change of Particulars / martyn lake / 12/03/2009 / HouseName/Number was: flat A30, now: 23; Street was: mountford mansions, now: park mansions; Area was: 100 battersea park road, now: prince of wales drive; Post Code was: SW11 4LJ, now: SW11 4HQ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / martyn lake / 12/03/2009 / HouseName/Number was: flat A30, now: 23; Street was: mountford mansions, now: park mansions; Area was: 100 battersea park road, now: prince of wales drive; Post Code was: SW11 4LJ, now: SW11 4HQ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
12 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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