| Name: |
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
DUCKWORTH LITERARY ENTERTAINMENTS LTD |
| Address: | 3 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, ENGLAND, W1K 4ND |
| Incorporation Date: | 1994-01-10 |
| date | name | form type |
| 2019-06-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-04-02 | FIRST GAZETTE | GAZ1 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | CS01 |
| 2017-04-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2017-12-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-04-04 | FIRST GAZETTE | GAZ1 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 | CH04 |
| 2016-10-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM4TH FLOOR 50 MARK LANELONDONEC3R 7QR | AD01 |
| 2016-01-11 | 10/01/16 FULL LIST | AR01 |
| 2016-11-08 | APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED | TM02 |
| 2015-01-13 | 10/01/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILL / 19/08/2015 | CH01 |
| 2015-09-28 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | AP04 |
| 2015-06-11 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | TM02 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-01-17 | 10/01/14 FULL LIST | AR01 |
| 2013-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM7TH FLOOR 52-54 GRACECHURCH STREETLONDONEC3V 0EHUNITED KINGDOM | AD01 |
| 2013-12-12 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-01-11 | 10/01/13 FULL LIST | AR01 |
| 2012-01-10 | 10/01/12 FULL LIST | AR01 |
| 2012-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM4TH FLOOR150-152 FENCHURCH STREETLONDONEC3M 6BB | AD01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-10 | 10/01/11 FULL LIST | AR01 |
| 2011-03-17 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILL / 25/05/2011 | CH01 |
| 2010-03-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-15 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2010-02-02 | FIRST GAZETTE | GAZ1 |
| 2010-05-20 | 10/01/10 FULL LIST | AR01 |
| 2009-01-29 | DIRECTOR APPOINTED STEPHEN RICHARD HILL | 288a |
| 2009-03-18 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-01-15 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-01-11 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-29 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HILL | 288b |
| 2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-12 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM:21-22 GROSVENOR STREETLONDONW1K 4QJ | 287 |
| 2006-03-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-18 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-14 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM:CHUTE COLLISUPPER CHUTENEAR ANDOVERHAMPSHIRE | 287 |
| 2004-05-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-10 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM:36 DOVER STREETLONDONW1S 4NH | 287 |
| 2004-11-03 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | 363a |
| 2003-09-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-13 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-02-13 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM:102 JERMYN STREETLONDONSW1Y 6EE | 287 |
| 2002-07-04 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM:12 STRATFORD PLACELONDONW1C 1BB | 287 |
| 2002-11-18 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM:3RD FLOOR, 9-10 SAVILE ROWLONDONW1S 3PE | 287 |
Last update: 2020-10-20 12:44:08