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DUCHY DEMOLITION LTD

Company number 12607721

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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)
15 Nov 2024 TM01 Termination of appointment of Simon James Foxhall as a director on 14 February 2024
26 Apr 2024 AD01 Registered office address changed from Duchy House Drinnick Yard Nanpean Cornwall England to Cg & Co 27 Byrom Street Manchester M3 4PF on 26 April 2024
26 Apr 2024 600 Appointment of a voluntary liquidator
26 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-12
26 Apr 2024 LIQ02 Statement of affairs
03 Mar 2024 TM01 Termination of appointment of Nathan Shane Shrigley as a director on 1 January 2024
03 Mar 2024 TM01 Termination of appointment of Ian Peter Aston as a director on 1 January 2024
11 Dec 2023 TM01 Termination of appointment of Duchy Group Ltd as a director on 8 December 2023
11 Dec 2023 TM01 Termination of appointment of Lawrence Edward Poole as a director on 8 December 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AP01 Appointment of Mr Simon James Foxhall as a director on 1 September 2023
26 Sep 2023 AP01 Appointment of Mr Lawrence Edward Poole as a director on 1 September 2023
21 Jul 2023 AP02 Appointment of Duchy Group Ltd as a director on 7 July 2023
21 Jul 2023 AP01 Appointment of Mr Nathan Shane Shrigley as a director on 7 July 2023
21 Jul 2023 AP01 Appointment of Mr Ian Peter Aston as a director on 7 July 2023
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
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 Feb 2023 AA Micro company accounts made up to 31 May 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
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 126077210001, created on 29 January 2021
18 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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