DUNCAN CAMERON & SONS (HEREFORD) LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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27/02/2327 February 2023 Application to strike the company off the register

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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04/03/224 March 2022 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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13/05/2013 May 2020 05/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 SPECIAL RESOLUTION TO WIND UP

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28/04/2028 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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28/04/2028 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MIHAELA-ANCUTA NICA ANGHEL / 01/03/2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELSIE FLORENCE KLIMCKE / 01/03/2020

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14/06/1914 June 2019 31/03/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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26/07/1826 July 2018 DIRECTOR APPOINTED DR MIHAELA-ANCUTA NICA ANGHEL

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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20/02/1820 February 2018 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/03/169 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN CAMERON / 31/07/2015

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LETTON COURT LETTON HEREFORD HEREFORDSHIRE HR3 6DH

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05/03/155 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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06/03/146 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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08/06/128 June 2012 DIRECTOR APPOINTED ELSIE FLORENCE KLIMCKE

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17/05/1217 May 2012 COMPANY NAME CHANGED GEMINI NEWCO 3 LIMITED CERTIFICATE ISSUED ON 17/05/12

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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