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DU GUA SECRETARIES LTD

Company number 07480495

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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)
29 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
06 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Mar 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
29 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 CERTNM Company name changed palestar investment LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-21
  • NM01 ‐ Change of name by resolution
21 Jul 2013 TM01 Termination of appointment of Lesley Alexander as a director