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DUFFIELD HOLDINGS LTD

Company number 10806566

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
23 Jan 2019 TM01 Termination of appointment of Christopher Powell as a director on 17 January 2019
15 Jan 2019 PSC04 Change of details for Mr Henry Martin Mitford Bowyer as a person with significant control on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Henry Martin Mitford Bowyer on 15 January 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
30 May 2018 PSC04 Change of details for Mr Martin Smith as a person with significant control on 30 May 2018
30 May 2018 PSC04 Change of details for Mr Simon Andrew Lyden-Cowan as a person with significant control on 30 May 2018
30 May 2018 CH01 Director's details changed for Mr Christopher Powell on 30 May 2018
30 May 2018 PSC04 Change of details for Mr Henry Martin Mitford Bowyer as a person with significant control on 30 May 2018
18 Dec 2017 CH01 Director's details changed for Mr Simon Andrew Lyden-Cowan on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Henry Martin Mitford Bowyer on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from Derwentside Office Suites 25 Town Street Duffield Belper DE56 4EH United Kingdom to The Mill Lodge Lane Derby Derbyshire DE1 3HB on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Martin Smith on 18 December 2017
10 Oct 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
07 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-07
  • GBP 100