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DUO (REMITTANCES) LIMITED

Company number 10871663

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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)
24 Aug 2021 TM01 Termination of appointment of Nathan Daniel Mcgeough as a director on 1 March 2021
24 Aug 2021 PSC07 Cessation of Duohold Limited as a person with significant control on 2 March 2021
24 Aug 2021 TM01 Termination of appointment of Duohold Limited as a director on 3 March 2021
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
18 Jun 2020 PSC01 Notification of Nathan Daniel Mcgeough as a person with significant control on 18 June 2020
16 Jun 2020 PSC05 Change of details for Duohold Limited as a person with significant control on 16 June 2020
16 Jun 2020 AP01 Appointment of Mr Nathan Daniel Mcgeough as a director on 16 June 2020
01 Apr 2020 AA Micro company accounts made up to 31 July 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
14 Feb 2020 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to Office 4 Kensington High Street London W8 6BD on 14 February 2020
14 Feb 2020 PSC02 Notification of Duohold Limited as a person with significant control on 14 February 2020
14 Feb 2020 AP02 Appointment of Duohold Limited as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Russell James Williams as a director on 14 February 2020
14 Feb 2020 PSC07 Cessation of Ezy Group Holdings Limited as a person with significant control on 14 February 2020
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-31
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-06
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
21 Feb 2019 TM01 Termination of appointment of Alexander Sutherland as a director on 14 February 2019
21 Feb 2019 AP01 Appointment of Mr Russell James Williams as a director on 14 February 2019
21 Feb 2019 PSC02 Notification of Ezy Group Holdings Limited as a person with significant control on 14 February 2019
21 Feb 2019 TM01 Termination of appointment of Kevin Patrick Sharkey as a director on 14 February 2019
21 Feb 2019 PSC07 Cessation of Alexander Sutherland as a person with significant control on 14 February 2019