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D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Company number 04148580

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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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ13	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 - 14 pages (14 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 13 pages (13 pages)
10 Mar 2021	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 10 March 2021	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	View PDF Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	View PDF Director's details changed for Valsec Director Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	View PDF Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Mr James Edward Maddy as a director on 24 February 2017	View PDF Appointment of Mr James Edward Maddy as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Dec 2016	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)

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