- Company Overview for DONGBU DAEWOO ELECTRONICS UK LIMITED (02815872)
- Filing history for DONGBU DAEWOO ELECTRONICS UK LIMITED (02815872)
- People for DONGBU DAEWOO ELECTRONICS UK LIMITED (02815872)
- Charges for DONGBU DAEWOO ELECTRONICS UK LIMITED (02815872)
- Insolvency for DONGBU DAEWOO ELECTRONICS UK LIMITED (02815872)
- More for DONGBU DAEWOO ELECTRONICS UK LIMITED (02815872)
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) |
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20 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Jan 2019 | AD01 | Registered office address changed from Regus Building, Office 205B 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 January 2019 | |
10 Jan 2019 | LIQ01 | Declaration of solvency | |
10 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2019 | RESOLUTIONS |
Resolutions
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23 Oct 2018 | PSC07 | Cessation of Won Chan Choi as a person with significant control on 31 August 2018 | |
23 Oct 2018 | MR04 | Satisfaction of charge 5 in full | |
23 Oct 2018 | MR04 | Satisfaction of charge 6 in full | |
23 Oct 2018 | MR04 | Satisfaction of charge 028158720007 in full | |
23 Oct 2018 | MR04 | Satisfaction of charge 4 in full | |
05 Oct 2018 | PSC01 | Notification of Choong-Sik Park as a person with significant control on 31 August 2018 | |
05 Oct 2018 | AP03 | Appointment of Mr Choong-Sik Park as a secretary on 31 August 2018 | |
05 Oct 2018 | TM01 | Termination of appointment of Won Chan Choi as a director on 31 August 2018 | |
05 Oct 2018 | TM02 | Termination of appointment of Won Chan Choi as a secretary on 31 August 2018 | |
05 Oct 2018 | AD01 | Registered office address changed from 640 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP to Regus Building, Office 205B 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 5 October 2018 | |
11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
08 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
09 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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12 Apr 2016 | TM01 | Termination of appointment of Ho Seung Yoo as a director on 7 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Mr Won Chan Choi as a director on 7 April 2016 | |
12 Apr 2016 | AP03 | Appointment of Mr Won Chan Choi as a secretary on 7 April 2016 |