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DUCHY PRIVATE WEALTH LTD

Company number 08174856

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
17 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 5 April 2018
21 Dec 2017 AA Micro company accounts made up to 5 April 2017
14 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
25 Aug 2016 AA Micro company accounts made up to 5 April 2016
16 Aug 2016 CH01 Director's details changed for Timothy Paul Mears on 10 August 2016
16 Aug 2016 CH03 Secretary's details changed for Josephine Ann Mears on 10 August 2016
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
04 Aug 2015 AA Accounts for a dormant company made up to 5 April 2015
13 Jan 2015 CH03 Secretary's details changed for Josephine Ann Mears on 12 January 2015
12 Jan 2015 CH03 Secretary's details changed for Josephine Ann Mears on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Timothy Paul Mears on 12 January 2015
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
01 Jul 2014 AA Accounts for a dormant company made up to 5 April 2014
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
10 Jun 2013 AA Accounts for a dormant company made up to 5 April 2013
14 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 5 April 2013
22 Oct 2012 AP03 Appointment of Josephine Ann Mears as a secretary
22 Oct 2012 AP01 Appointment of Timothy Paul Mears as a director
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 100
15 Aug 2012 TM01 Termination of appointment of Barbara Kahan as a director