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DUKE RISK CONSULTING LIMITED

Company number 09380776

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from 10 Baronsmead Road London SW13 9RR England to 56 the Shearers Bishop's Stortford CM23 4AZ on 20 September 2016
08 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
27 Jan 2016 TM01 Termination of appointment of Robert Peter Kelly as a director on 1 October 2015
28 Sep 2015 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 28 September 2015
28 Sep 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 10 Baronsmead Road London SW13 9RR on 28 September 2015
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 50
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 51
13 Jan 2015 AP01 Appointment of Mr Robert Peter Kelly as a director on 9 January 2015
13 Jan 2015 AP01 Appointment of Mr Andrew Ducat as a director on 9 January 2015
13 Jan 2015 TM01 Termination of appointment of Philippa Anne Keith as a director on 9 January 2015
09 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-09
  • GBP 1