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DURACERT LIMITED

Company number 09827130

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	CH01	Director's details changed for Mrs Hanneke Du Hen-Leeflang on 19 November 2018	View PDF Director's details changed for Mrs Hanneke Du Hen-Leeflang on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC04	Change of details for Mrs Hanneke Du Hen-Leeflang as a person with significant control on 19 November 2018	View PDF Change of details for Mrs Hanneke Du Hen-Leeflang as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2018	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 13 January 2018	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 13 January 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	PSC04	Change of details for Sandra Maria Spier-Schmitt as a person with significant control on 11 December 2017	View PDF Change of details for Sandra Maria Spier-Schmitt as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Sandra Maria Spier-Schmitt on 11 December 2017	View PDF Director's details changed for Sandra Maria Spier-Schmitt on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AD01	Registered office address changed from 87 Church Street Crowthorne Berkshire RG45 7AW to 85 Great Portland Street London W1W 7LT on 15 September 2017	View PDF Registered office address changed from 87 Church Street Crowthorne Berkshire RG45 7AW to 85 Great Portland Street London W1W 7LT on 15 September 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 87 Church Street Crowthorne Berkshire RG45 7AW on 26 June 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 87 Church Street Crowthorne Berkshire RG45 7AW on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
02 Feb 2016	AP01	Appointment of Sandra Maria Spier-Schmitt as a director on 1 February 2016	View PDF Appointment of Sandra Maria Spier-Schmitt as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Remco Polhuis on 4 January 2016	View PDF Director's details changed for Mr Remco Polhuis on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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