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DUDLEY HILL INVESTMENTS LIMITED

Company number 03167677

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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)
07 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Peter Bradford Demong on 1 November 2011	View PDF Director's details changed for Peter Bradford Demong on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 100	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	CH01	Director's details changed for Peter Bradford Demong on 16 February 2012	View PDF Director's details changed for Peter Bradford Demong on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM01	Termination of appointment of Joseph Madigan as a director	View PDF Termination of appointment of Joseph Madigan as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012	View PDF Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM01	Termination of appointment of Caspar Gilroy as a director	View PDF Termination of appointment of Caspar Gilroy as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
20 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CAP-SS	Solvency statement dated 17/06/11	View PDF Solvency statement dated 17/06/11 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH19	Statement of capital on 20 June 2011 GBP 100	View PDF Statement of capital on 20 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	View PDF Current accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2011	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010	View PDF Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 - link opens in a new window - 1 page (1 page)

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