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DULUCAS GROUP LIMITED

Company number 11186636

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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 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
08 Jul 2020 AD01 Registered office address changed from The Old Vicarage Stone Road (A34) Tittensor Stoke-on-Trent Staffordshire ST12 9HD England to Woodcutters Cresswell Road Stone Staffordshire ST15 8RF on 8 July 2020
07 Jan 2020 TM01 Termination of appointment of Michala Louise James as a director on 12 December 2019
12 Dec 2019 AP01 Appointment of Michala Louise James as a director on 12 December 2019
29 Nov 2019 MR01 Registration of charge 111866360001, created on 29 November 2019
01 Oct 2019 TM01 Termination of appointment of Michala Louise James as a director on 1 October 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
18 May 2018 SH01 Statement of capital following an allotment of shares on 12 May 2018
  • GBP 2,000
17 May 2018 SH01 Statement of capital following an allotment of shares on 12 May 2018
  • GBP 1,900
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-05
  • GBP 1,000