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DBUKH FINANCE LIMITED

Company number 04816138

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-11-27
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
  • GBP 1
28 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 28/03/2012
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