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DUEL SERVICES (UK) LIMITED

Company number 08239980

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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)
18 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 14 September 2017
05 Oct 2016 AD01 Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 October 2016
30 Sep 2016 4.20 Statement of affairs with form 4.19
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
05 Jul 2016 TM01 Termination of appointment of Paul Graham Pateman as a director on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Bhavnesh Majithia as a director on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Christian James Mcbride as a director on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Peter Allan Johnson as a director on 5 July 2016
18 Jan 2016 AA Accounts for a small company made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
26 Oct 2015 AP01 Appointment of Mr Paul Graham Pateman as a director on 1 October 2015
26 Oct 2015 TM01 Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015
26 Oct 2015 TM02 Termination of appointment of Helen Rieupeyroux as a secretary on 1 October 2015
08 Jan 2015 AA Full accounts made up to 30 April 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
21 Jul 2014 AP01 Appointment of Mr Peter Allan Johnson as a director on 1 June 2014
22 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
10 Oct 2013 AA Full accounts made up to 30 April 2013
02 Aug 2013 CH01 Director's details changed for Mr Errol Barton on 4 October 2012
02 Aug 2013 TM01 Termination of appointment of Paul Mcbride as a director
02 Aug 2013 AP03 Appointment of Miss Helen Rieupeyroux as a secretary
14 Jun 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 April 2013