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DUELGUIDE DEVELOPMENTS LIMITED
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DUELGUIDE DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameDUELGUIDE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05000643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUELGUIDE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Register inspection address has been changed to Westfield Midcity Place 71 High Holborn London WC1V 6EA

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on Oct 16, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Certificate of change of name

    Company name changed duelguide mezzanine LIMITED\certificate issued on 21/05/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Philip Simon Slavin as a director on Apr 22, 2015

    		1 pagesTM01

    Termination of appointment of Michael Joseph Gutman as a director on Apr 22, 2015

    		1 pagesTM01

    Appointment of Mr Leon Shelley as a director on Apr 24, 2015

    		2 pagesAP01

    Appointment of Mr Jonathan Andrew Hodes as a director on Jan 21, 2015

    		2 pagesAP01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Oct 30, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Oct 30, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Oct 30, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Oct 30, 2010

    		17 pagesRP04

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 27, 2014A SECOND FILED AR01 WAS REGISTERED ON 27/06/2014

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 27, 2014A SECOND FILED AR01 WAS REGISTERED ON 27/06/2014

    Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012

    		2 pagesCH01

    Director's details changed for Mr Michael Joseph Gutman on May 15, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA
    23456Next

    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