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D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

Company number 04382219

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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)
19 Mar 2015 CH01 Director's details changed for Mr Martyn James Mccarthy on 30 January 2015
11 Mar 2015 MR01 Registration of a charge
11 Mar 2015 MR01 Registration of a charge
11 Mar 2015 MR01 Registration of a charge
11 Mar 2015 MR01 Registration of a charge
11 Mar 2015 MR01 Registration of a charge
28 Feb 2015 MR01 Registration of charge 043822190037, created on 17 February 2015
28 Feb 2015 MR01 Registration of charge 043822190038, created on 17 February 2015
28 Feb 2015 MR01 Registration of charge 043822190034, created on 17 February 2015
28 Feb 2015 MR01 Registration of charge 043822190040, created on 17 February 2015
28 Feb 2015 MR01 Registration of charge 043822190035, created on 17 February 2015
28 Feb 2015 MR01 Registration of charge 043822190036, created on 17 February 2015
28 Feb 2015 MR01 Registration of charge 043822190039, created on 17 February 2015
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 96,675
06 Jan 2015 MR01 Registration of charge 043822190032, created on 19 December 2014
06 Jan 2015 MR01 Registration of charge 043822190033, created on 18 December 2014
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2014 AA Full accounts made up to 30 June 2013
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 96,675
25 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Martyn James Mccarthy on 1 July 2013
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
08 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
01 Feb 2013 CERTNM Company name changed valad property holdings (uk) LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2012-12-20