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DUPTON ENTERPRISES LIMITED

Company number 07084856

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2017 DS01 Application to strike the company off the register
06 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016 AP01 Appointment of Mr Michael Gordon as a director on 19 March 2016
06 Apr 2016 TM01 Termination of appointment of Konstantin Nemchukov as a director on 19 March 2016
01 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
01 Dec 2015 CH04 Secretary's details changed for Coddan Secretary Service Ltd on 1 December 2015
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
02 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
19 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
08 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Jun 2012 AP01 Appointment of Mr Konstantin Nemchukov as a director
01 Jun 2012 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
01 Jun 2012 AD01 Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 1 June 2012
15 May 2012 AP01 Appointment of Mrs Ekaterina Ostapchuk as a director
15 May 2012 TM01 Termination of appointment of Abdale Mohamed as a director
02 May 2012 AP01 Appointment of Mr Abdale Mohamed as a director
02 May 2012 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders