DUELGUIDE (NEWCASTLE) LIMITED: Filings

  • Overview

    Company NameDUELGUIDE (NEWCASTLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04097359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUELGUIDE (NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Oct 16, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 16, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011

    2 pagesCH01

    Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

    2 pagesCH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Oct 16, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Termination of appointment of David Collins as a director

    1 pagesTM01

    Appointment of Ms Jennifer Grace Draper as a director

    2 pagesAP01

    Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

    2 pagesCH01

    Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

    2 pagesCH01

    Director's details changed for Mr David John Collins on Dec 03, 2009

    2 pagesCH01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    7 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