DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

Company number 05573603

Date	Type	Description	View / Download
02 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Aug 2017	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 8 August 2017	(2 pages)
03 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-19	(1 page)
05 Apr 2017	SH20	Statement by Directors	(1 page)
05 Apr 2017	SH19	Statement of capital on 5 April 2017 EUR 1	(3 pages)
05 Apr 2017	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
05 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2016	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 EUR 1 GBP 5	(7 pages)
30 Dec 2015	AP01	Appointment of Rupert Pitt as a director on 7 July 2015	(3 pages)
21 Dec 2015	TM01	Termination of appointment of John Austen Gardiner as a director on 31 July 2015	(2 pages)
03 Dec 2015	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 August 2015	(2 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	(12 pages)
30 Sep 2015	AP01	Appointment of Mr David Bizet as a director on 7 July 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of John Austen Gardiner as a director on 7 July 2015 ANNOTATION Part Rectified Termination date on TM01 was removed from the public register on 22/03/16 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 1 GBP 5	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Apr 2014	MISC	Section 519	(3 pages)
01 Apr 2014	MISC	Section 519	(2 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 EUR 1 GBP 5	(6 pages)

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