DUCIE STREET LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 NewFirst Gazette notice for voluntary strike-off

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27/05/2527 May 2025 NewFirst Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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02/04/252 April 2025 Unaudited abridged accounts made up to 2024-09-26

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26/09/2426 September 2024 Annual accounts for year ending 26 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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18/04/2418 April 2024 Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2024-04-18

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-09-30

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25/06/2325 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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20/02/2320 February 2023 Cessation of Beech Holdings Ltd as a person with significant control on 2016-04-08

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20/02/2320 February 2023 Notification of Manchester Property Development Holdings Limited as a person with significant control on 2016-04-08

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Confirmation statement made on 2022-02-07 with no updates

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Memorandum and Articles of Association

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28/09/2128 September 2021 Change of share class name or designation

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28/09/2128 September 2021 Particulars of variation of rights attached to shares

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27/09/2127 September 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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11/08/2011 August 2020 ADOPT ARTICLES 22/07/2020

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY

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18/06/2018 June 2020 31/03/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD HALL

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20/03/2020 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY

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11/03/2011 March 2020 DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEECH / 30/09/2019

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099921210001

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE KELLY / 04/03/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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15/02/1915 February 2019 DIRECTOR APPOINTED MR JOE KELLY

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07/02/197 February 2019 31/03/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 ADOPT ARTICLES 01/12/2018

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19/12/1819 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 101

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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22/12/1622 December 2016 31/03/16 UNAUDITED ABRIDGED

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF UNITED KINGDOM

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24/05/1624 May 2016 ALTER ARTICLES 13/05/2016

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24/05/1624 May 2016 ARTICLES OF ASSOCIATION

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099921210001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 CURRSHO FROM 28/02/2017 TO 31/03/2016

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08/02/168 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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