co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUTYINFO LIMITED
Filings

DUTYINFO LIMITED: Filings

    • Overview

    Company NameDUTYINFO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03497843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUTYINFO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB

    		2 pagesAD03

    Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB

    		2 pagesAD02

    Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on Apr 12, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Declan Doyle as a director

    		3 pagesAP01

    Termination of appointment of Philip Dyke as a director

    		1 pagesTM01

    Termination of appointment of Philip Dyke as a secretary

    		1 pagesTM02

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Philip John Dyke as a director

    		2 pagesAP01

    Termination of appointment of Robert Lewis as a director

    		1 pagesTM01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		4 pagesAR01
    234Next

    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