DURABLE SOLUTIONS LIMITED

Company number 03859941 ·

Dissolved

77 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
15 Aug 2019 APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
27 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 DISS40 (DISS40(SOAD)) View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View document
16 Jan 2018 CESSATION OF ANTHONY THOMAS SALES AS A PSC View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAWAY FREIGHT SERVICES LIMITED View document
9 Jan 2018 FIRST GAZETTE View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
28 Oct 2016 31/01/16 TOTAL EXEMPTION FULL View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
3 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS SALES / 13/11/2014 View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / YVONNE ANNE VAUGHAN / 17/07/2012 View document
19 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Jan 2011 Annual return made up to 15 October 2010 with full list of shareholders View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Feb 2010 SECRETARY APPOINTED YVONNE ANNE VAUGHAN View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS SALES / 01/10/2009 View document
4 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009 View document
4 Jan 2010 Annual return made up to 15 October 2009 with full list of shareholders View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Sep 2009 APPOINTMENT TERMINATED SECRETARY PETER RONKSLEY View document
24 Sep 2009 SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED View document
16 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SALES / 09/10/2008 View document
16 Jan 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
12 Jan 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
22 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
9 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
6 Dec 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 20 HANOVER STREET LONDON W1S 1YR View document
2 Dec 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 DIRECTOR RESIGNED View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
9 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jan 2003 RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HZ View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2001 RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 17 NEW BURLINGTON PLACE LONDON W1X 1FA View document
15 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
5 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
19 Nov 1999 NEW SECRETARY APPOINTED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 DIRECTOR RESIGNED View document
19 Nov 1999 SECRETARY RESIGNED View document
5 Nov 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
15 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document