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DUKE ADVISORS LIMITED

Company number 07195930

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2013	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 - 14 pages (14 pages)
14 Dec 2012	AD01	Registered office address changed from 19a Belsize Park Gardens London NW3 4JG United Kingdom on 14 December 2012	View PDF Registered office address changed from 19a Belsize Park Gardens London NW3 4JG United Kingdom on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-01 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 October 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 2,000	View PDF Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	CH01	Director's details changed for Frank Wilhelm Herzog on 20 March 2012	View PDF Director's details changed for Frank Wilhelm Herzog on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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