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DURMINE HOLDINGS LIMITED

Company number 05202752

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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)
27 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Aug 2016	AD01	Registered office address changed from 30 Crown Place London EC2A 4ES to 6 Snow Hill London EC1A 2AY on 24 August 2016	View PDF Registered office address changed from 30 Crown Place London EC2A 4ES to 6 Snow Hill London EC1A 2AY on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-10 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for jonathan cooper	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for jonathan cooper - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AD01	Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshireln6 3Qn to 30 Crown Place London EC2A 4ES on 30 November 2015	View PDF Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshireln6 3Qn to 30 Crown Place London EC2A 4ES on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Jonathan Robert Cooper as a director on 5 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2016.	View PDF Appointment of Jonathan Robert Cooper as a director on 5 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2016. - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AP01	Appointment of Julian Galloway Money Riddick as a director on 5 November 2015	View PDF Appointment of Julian Galloway Money Riddick as a director on 5 November 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AP03	Appointment of Julian Galloway Money Riddick as a secretary on 5 November 2015	View PDF Appointment of Julian Galloway Money Riddick as a secretary on 5 November 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	TM01	Termination of appointment of Neil Butler as a director on 5 November 2015	View PDF Termination of appointment of Neil Butler as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM02	Termination of appointment of Leanne Elizabeth Nolan as a secretary on 5 November 2015	View PDF Termination of appointment of Leanne Elizabeth Nolan as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM02	Termination of appointment of Neil Butler as a secretary on 5 November 2015	View PDF Termination of appointment of Neil Butler as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM01	Termination of appointment of Anthony Myles Neilson as a director on 5 November 2015	View PDF Termination of appointment of Anthony Myles Neilson as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CERTNM	Company name changed roc oil (GB holdings) LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-11-05	View PDF Company name changed roc oil (GB holdings) LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-11-05 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH19	Statement of capital on 21 August 2015 GBP 32,488,805	View PDF Statement of capital on 21 August 2015 GBP 32,488,805 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	CAP-SS	Solvency Statement dated 17/08/15	View PDF Solvency Statement dated 17/08/15 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 32,488,805	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 32,488,805 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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