About

Registered Number: 04099058
Date of Incorporation: 31/10/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire, CH1 4QT

 

Established in 2000, Dublcheck (London) Ltd has its registered office in Chester, it's status is listed as "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINNERSLEY, Dennis William 14 November 2000 28 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 30 October 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 14 January 2019
CH01 - Change of particulars for director 08 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 03 July 2014
DISS40 - Notice of striking-off action discontinued 01 March 2014
AR01 - Annual Return 26 February 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
AA - Annual Accounts 19 September 2013
TM02 - Termination of appointment of secretary 23 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 15 January 2010
AA - Annual Accounts 20 February 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 27 November 2006
287 - Change in situation or address of Registered Office 10 July 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 30 December 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 04 February 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
CERTNM - Change of name certificate 04 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
225 - Change of Accounting Reference Date 30 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
287 - Change in situation or address of Registered Office 14 November 2000
287 - Change in situation or address of Registered Office 09 November 2000
287 - Change in situation or address of Registered Office 08 November 2000
NEWINC - New incorporation documents 31 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.