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DU BOULAY HOLDINGS LTD.

Company number 11449001

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	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)
23 Jul 2024	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)
16 Jul 2024	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 - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AD01	Registered office address changed from 6 Crescent Way Crescent Way London N12 0RE England to 6 Crescent Way Crescent Way London N12 0RE on 2 September 2019	View PDF Registered office address changed from 6 Crescent Way Crescent Way London N12 0RE England to 6 Crescent Way Crescent Way London N12 0RE on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 6 Crescent Way Crescent Way London N12 0RE on 2 September 2019	View PDF Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 6 Crescent Way Crescent Way London N12 0RE on 2 September 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	PSC01	Notification of Gauri Talathi-Lamb as a person with significant control on 18 September 2018	View PDF Notification of Gauri Talathi-Lamb as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC01	Notification of James Gerald Lamb as a person with significant control on 18 September 2018	View PDF Notification of James Gerald Lamb as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC07	Cessation of Sutech Holdings Ltd as a person with significant control on 6 September 2018	View PDF Cessation of Sutech Holdings Ltd as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AP01	Appointment of Mr James Gerald Lamb as a director on 6 September 2018	View PDF Appointment of Mr James Gerald Lamb as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	TM01	Termination of appointment of Sutech Holdings Ltd as a director on 6 September 2018	View PDF Termination of appointment of Sutech Holdings Ltd as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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DU BOULAY HOLDINGS LTD.

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