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DULCARNON NO.40 LIMITED

Company number 07669739

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
07 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
25 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
28 Feb 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 February 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Nov 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Jul 2016 AA01 Current accounting period shortened from 26 October 2015 to 30 April 2015
20 Jul 2016 AP04 Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
11 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
02 Feb 2016 AA Accounts for a dormant company made up to 24 October 2014
23 Oct 2015 AA01 Previous accounting period shortened from 27 October 2014 to 26 October 2014
26 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
27 Jul 2015 AA01 Previous accounting period shortened from 28 October 2014 to 27 October 2014
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
11 Nov 2014 AUD Auditor's resignation
21 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
18 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
03 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
02 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/13
02 Jun 2014 AA Audit exemption subsidiary accounts made up to 29 April 2013