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DUCHY PROPERTY DEVELOPMENT LTD

Company number 12607554

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2024 DS01 Application to strike the company off the register
11 Dec 2023 TM01 Termination of appointment of Duchy Group Ltd as a director on 8 December 2023
21 Jul 2023 AP02 Appointment of Duchy Group Ltd as a director on 7 July 2023
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
14 Mar 2023 CERTNM Company name changed duchy property development LTD LIMITED\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-28
14 Mar 2023 AD01 Registered office address changed from The Yard Carnhot Farm Carnhot, Blackwater, Truro Cornwall TR4 8HB United Kingdom to Duchy House Drinnick Yard Nanpean Cornwall on 14 March 2023
13 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Nov 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
27 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
15 Feb 2022 CERTNM Company name changed duchy aggregates LTD\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
28 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
09 Feb 2021 MR01 Registration of charge 126075540001, created on 29 January 2021
18 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-18
  • GBP 100