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DUKES GLOBAL LIMITED

Company number 02960922

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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)
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
05 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
09 Aug 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
16 Oct 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
26 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
21 Sep 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 029609220006 in full	View PDF Satisfaction of charge 029609220006 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 029609220007 in part	View PDF Satisfaction of charge 029609220007 in part - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 029609220008 in part	View PDF Satisfaction of charge 029609220008 in part - link opens in a new window - 1 page (1 page)
15 Sep 2017	AD01	Registered office address changed from 3rd Floor 118 Commercial Street London E1 6NF to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 September 2017	View PDF Registered office address changed from 3rd Floor 118 Commercial Street London E1 6NF to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 28 pages (28 pages)
08 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 18 pages (18 pages)
23 Feb 2017	MR01	Registration of charge 029609220008, created on 22 February 2017	View PDF Registration of charge 029609220008, created on 22 February 2017 - link opens in a new window - 35 pages (35 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 394	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 394 - link opens in a new window - 5 pages (5 pages)

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