TWO DUCKS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewFinal Gazette dissolved following liquidation

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14/08/2514 August 2025 NewFinal Gazette dissolved following liquidation

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14/05/2514 May 2025 Return of final meeting in a creditors' voluntary winding up

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09/07/249 July 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Statement of affairs

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02/07/242 July 2024 Appointment of a voluntary liquidator

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02/07/242 July 2024 Resolutions

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28/06/2428 June 2024 Registered office address changed from 5 st Johns Road Woking GU21 7SE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-06-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Director's details changed for Mrs Claire Louise Leigh on 2021-04-01

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30/12/2330 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/12/2330 December 2023 Change of details for Mrs Claire Louise Leigh as a person with significant control on 2021-04-01

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-11-30 with no updates

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10/01/2210 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LEIGH / 05/12/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LEIGH / 05/12/2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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01/12/171 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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