- Company Overview for DBUKH FINANCE LIMITED (04816138)
- Filing history for DBUKH FINANCE LIMITED (04816138)
- People for DBUKH FINANCE LIMITED (04816138)
- Insolvency for DBUKH FINANCE LIMITED (04816138)
- More for DBUKH FINANCE LIMITED (04816138)
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) |
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28 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2014 | CH01 | Director's details changed for Mr David Kenyon Thomas on 24 February 2014 | |
28 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 November 2013 | |
13 Sep 2013 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
13 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
10 Dec 2012 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 10 December 2012 | |
06 Dec 2012 | 4.70 | Declaration of solvency | |
06 Dec 2012 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
06 Dec 2012 | RESOLUTIONS |
Resolutions
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06 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Mar 2012 | SH20 | Statement by Directors | |
28 Mar 2012 | CAP-SS | Solvency Statement dated 28/03/12 | |
28 Mar 2012 | SH19 |
Statement of capital on 28 March 2012
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|
28 Mar 2012 | RESOLUTIONS |
Resolutions
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|
27 Mar 2012 | TM01 | Termination of appointment of Nicholas Kristian James Calvert as a director on 22 March 2012 | |
17 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
19 Oct 2011 | AP01 | Appointment of Mr Nicholas Kristian James Calvert as a director on 16 September 2011 | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Sep 2011 | TM01 | Termination of appointment of Stuart William Clark as a director on 16 September 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
01 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Oct 2010 | AP01 | Appointment of Mr Benedict Craig as a director |