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DUDDENHILL LTD

Company number 07039363

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 26 April 2016
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
01 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
25 Jun 2015 4.68 Liquidators' statement of receipts and payments to 24 April 2015
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2015 AD01 Registered office address changed from P O Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015
08 May 2014 AD01 Registered office address changed from the Coach House, Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 8 May 2014
07 May 2014 4.20 Statement of affairs with form 4.19
07 May 2014 600 Appointment of a voluntary liquidator
07 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2014 TM01 Termination of appointment of Jennifer Corby as a director
16 Jan 2014 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
22 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Roger Jakes on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Mrs Jennifer Corby on 16 June 2011
09 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders