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DURENDAL LIMITED

Company number 08634411

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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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
01 Jul 2014	AD01	Registered office address changed from 25 North Row London W1K 6DJ on 1 July 2014	View PDF Registered office address changed from 25 North Row London W1K 6DJ on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Oct 2013	CH01	Director's details changed for James Clive Richard Seaton on 15 October 2013	View PDF Director's details changed for James Clive Richard Seaton on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Stuart Guy Widdowson on 15 October 2013	View PDF Director's details changed for Stuart Guy Widdowson on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Adam Malcolm Dominic Mann Steiner on 15 October 2013	View PDF Director's details changed for Mr Adam Malcolm Dominic Mann Steiner on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for James Clive Richard Seaton on 15 October 2013	View PDF Director's details changed for James Clive Richard Seaton on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Jonathan Windsor Morgan on 15 October 2013	View PDF Director's details changed for Mr Jonathan Windsor Morgan on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH England on 26 September 2013	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH England on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 200 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
16 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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