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DUKAB LIMITED

Company number 07498205

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
10 May 2017 AA Micro company accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 CH01 Director's details changed for Mr Stuart Dixon on 19 June 2013
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 SH10 Particulars of variation of rights attached to shares
04 Dec 2012 SH08 Change of share class name or designation
04 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AP03 Appointment of Mr Alan Dixon as a secretary
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 2
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 May 2011 CH01 Director's details changed for Mr Stuart Dixon on 27 May 2011
28 Apr 2011 AD01 Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 28 April 2011
28 Apr 2011 TM01 Termination of appointment of Michael Holder as a director