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DUAL PERL LIMITED

Company number 09347647

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
21 May 2021 AP01 Appointment of Mr William David Bloomer as a director on 21 May 2021
21 May 2021 TM01 Termination of appointment of Darren Paul Wiltshire as a director on 21 May 2021
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
28 May 2020 AA Full accounts made up to 30 September 2019
16 Mar 2020 TM01 Termination of appointment of Stephen Mark Bonnington as a director on 6 March 2020
16 Mar 2020 TM01 Termination of appointment of Peter Holt as a director on 6 March 2020
16 Mar 2020 AP01 Appointment of Darren Paul Wiltshire as a director on 6 March 2020
24 Feb 2020 CH01 Director's details changed for Mr Peter Holt on 4 November 2018
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Mar 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 PSC05 Change of details for Dual Corporate Risks Limited as a person with significant control on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Stephen Mark Bonnington on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Peter Holt on 1 January 2019
02 Jan 2019 AD01 Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
22 Dec 2017 AA Full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 100
22 Sep 2017 PSC05 Change of details for Dual Corporate Risks Limited as a person with significant control on 6 December 2016
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016