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DUALITY ENERGY LEASING LTD

Company number 10326400

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2024 DS01 Application to strike the company off the register
26 Sep 2024 PSC05 Change of details for Duality Group Limited as a person with significant control on 30 May 2024
25 Sep 2024 PSC05 Change of details for Duality Group Limited as a person with significant control on 30 May 2024
30 Aug 2024 PSC05 Change of details for Duality Group Limited as a person with significant control on 1 September 2016
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
16 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
30 May 2024 AD01 Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to Norfolk House 13 Southampton Place London WC1A 2AJ on 30 May 2024
10 May 2024 TM01 Termination of appointment of Martin David Holmes as a director on 29 April 2024
10 May 2024 TM01 Termination of appointment of Alan Michael Byrne as a director on 29 April 2024
19 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 AP01 Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(1) authorised 08/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Oct 2022 AP01 Appointment of Mr Alan Michael Byrne as a director on 3 October 2022
02 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018