DURALAY INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameDURALAY INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03189091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DURALAY INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Apr 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 103,630
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Full accounts made up to May 30, 2015

    14 pagesAA

    Termination of appointment of John Frederick Cooper as a director on Sep 14, 2015

    1 pagesTM01

    Termination of appointment of Martyn Taylor as a director on Sep 14, 2015

    1 pagesTM01

    Appointment of Mr Stephen Maurie Martin Byrne as a director on Sep 14, 2015

    2 pagesAP01

    Appointment of Mr Geoffrey Brendon Wilding as a director on Sep 14, 2015

    2 pagesAP01

    Appointment of Mr John Joseph Snee as a director on Sep 14, 2015

    2 pagesAP01

    Registration of charge 031890910010, created on Sep 14, 2015

    13 pagesMR01

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Termination of appointment of Philip Reeder as a director on May 30, 2015

    2 pagesTM01

    Appointment of John Frederick Cooper as a director on May 29, 2015

    3 pagesAP01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 103,630
    SH01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 031890910009, created on Feb 13, 2015

    68 pagesMR01

    Full accounts made up to May 31, 2014

    14 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 103,630
    SH01

    Full accounts made up to Jun 01, 2013

    14 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0