P.R. DUNCAN DEVELOPMENTS LIMITED

Company number 07394581

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
19 Aug 2014	SH19	Statement of capital on 19 August 2014 GBP 3,500	(4 pages)
19 Aug 2014	SH20	Statement by directors	(1 page)
19 Aug 2014	CAP-SS	Solvency statement dated 08/08/14	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/08/2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Robert James Rickman as a director on 25 June 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 25 June 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(7 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of David Richard Charles Agnew as a director on 16 April 2013	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director on 16 April 2013	(2 pages)
17 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Nov 2011	AP01	Appointment of Mr David Richard Charles Agnew as a director on 29 November 2011	(2 pages)
26 Nov 2011	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011	(1 page)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)
28 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(7 pages)