DUAL PERL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/06/2114 June 2021 | Application to strike the company off the register |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / DUAL CORPORATE RISKS LIMITED / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLT / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BONNINGTON / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM CLAPHAM / 01/01/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM FIRST FLOOR BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AF |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / DUAL CORPORATE RISKS LIMITED / 06/12/2016 |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR STEPHEN MARK BONNINGTON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR PETER HOLT |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/06/1628 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 28/06/1628 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 28/06/1628 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON |
| 05/01/165 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED DUAL MARINE & ENERGY LIMITED CERTIFICATE ISSUED ON 10/06/15 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR ANDREW JOHN MOORE |
| 18/12/1418 December 2014 | SECRETARY APPOINTED AMANDA MASSIE |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANDREW HENRY ELSTON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 11/12/1411 December 2014 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 09/12/149 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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