FLOATING DUCK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of a voluntary liquidator |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Declaration of solvency |
| 06/03/256 March 2025 | Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2025-03-06 |
| 31/05/2431 May 2024 | Director's details changed for Jane Marion Ann Henman on 2024-04-28 |
| 31/05/2431 May 2024 | Director's details changed for Jane Marion Ann Henman on 2024-04-28 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 26/09/2326 September 2023 | Change of details for Jasmine Trustees Ltd as a person with significant control on 2023-09-15 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Notification of Jasmine Trustees Ltd as a person with significant control on 2016-04-06 |
| 20/07/2120 July 2021 | Cessation of Praga Limited as a person with significant control on 2016-04-06 |
| 07/05/217 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 08/09/208 September 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/06/2018 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/02/1926 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELA TARABBIA BARBERIS CANONICO |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BARBERIS CANONICO |
| 05/09/145 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 09/01/129 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED JANE MARION ANN HENMAN |
| 30/09/1030 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BARBERIS CANONICO / 02/10/2008 |
| 05/03/085 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 4 FENTIMAN WALK FORE STREET HERTFORD HERTFORDSHIRE SG14 1DB |
| 30/09/0230 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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