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DOUGLAND HOLDINGS LIMITED

Company number 01218204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 9 April 2020
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 9 April 2019
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
15 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 9 April 2018
26 May 2017 LIQ06 Resignation of a liquidator
26 May 2017 600 Appointment of a voluntary liquidator
03 May 2017 LIQ03 Liquidators' statement of receipts and payments to 9 April 2017
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 April 2016
28 Apr 2015 AD01 Registered office address changed from Little Park Farm Little Park Farm Road Segensworth Industrial Estate Fareham Hants PO15 5SN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 April 2015
28 Apr 2015 4.70 Declaration of solvency
28 Apr 2015 600 Appointment of a voluntary liquidator
28 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
03 Dec 2014 TM01 Termination of appointment of Margaret Carolyn Cook as a director on 18 December 2013
18 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
15 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
05 Jan 2014 TM02 Termination of appointment of Margaret Cook as a secretary
05 Jan 2014 AP03 Appointment of Susan Rutter as a secretary
19 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Terence Frank Hoyland on 5 December 2012
12 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders