DB UK AUSTRALIA HOLDINGS LIMITED

Company number 04544914

Date	Type	Description	View / Download
15 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	(6 pages)
09 Nov 2016	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016	(2 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	(1 page)
02 Nov 2016	4.70	Declaration of solvency	(3 pages)
28 Apr 2016	SH20	Statement by Directors	(1 page)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 AUD 1.00	(4 pages)
28 Apr 2016	CAP-SS	Solvency Statement dated 21/04/16	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 21/04/2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 AUD 201,000 GBP 100	(9 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 AUD 201,000 GBP 100	(9 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
24 Jun 2014	AP01	Appointment of Mr Glenn Moore as a director	(2 pages)
09 Apr 2014	MISC	Section 519	(3 pages)
01 Apr 2014	MISC	Section 519	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	(2 pages)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 AUD 201,000 GBP 100	(8 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
01 Aug 2013	TM01	Termination of appointment of Christopher Goldsbrough as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Ross Daniel Cloney as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr David Kenyon Thomas as a director	(2 pages)