D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
Company number 04382219
- Company Overview for D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)
- Filing history for D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)
- People for D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)
- Charges for D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)
- Insolvency for D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)
- More for D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)
| 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) |
|---|---|---|---|
| 20 Feb 2025 | CH04 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025 | |
| 11 Feb 2025 | CS01 | Confirmation statement made on 22 January 2025 with no updates | |
| 07 Feb 2025 | AD01 | Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to The Shard 32 London Bridge Street London SE1 9SG on 7 February 2025 | |
| 07 Feb 2025 | 600 | Appointment of a voluntary liquidator | |
| 07 Feb 2025 | RESOLUTIONS |
Resolutions
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| 07 Feb 2025 | LIQ01 | Declaration of solvency | |
| 20 Jan 2025 | CH02 | Director's details changed for Cromwell Director Limited on 14 January 2025 | |
| 09 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 05 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr James Edward Maddy on 10 May 2023 | |
| 07 Jun 2023 | CH02 | Director's details changed for Cromwell Director Limited on 10 May 2023 | |
| 10 May 2023 | AD01 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Court Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 01 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 9 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 10 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 11 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 12 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 13 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 14 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 15 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 16 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 27 in full | |
| 07 Jun 2022 | MR04 | Satisfaction of charge 29 in full |