DUNDEE HOLDCO 2 LIMITED

Company number 05651572

Date	Type	Description	View / Download
21 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2020	AM23	Notice of move from Administration to Dissolution	(18 pages)
21 Oct 2020	AM10	Administrator's progress report	(18 pages)
29 Apr 2020	AM02	Statement of affairs with form AM02SOA	(8 pages)
22 Apr 2020	AM06	Notice of deemed approval of proposals	(49 pages)
19 Mar 2020	AM03	Statement of administrator's proposal	(49 pages)
16 Mar 2020	AD01	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Four Brindleyplace Birmingham B1 2HZ on 16 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Michael Anthony Thomas as a director on 13 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020	(1 page)
13 Mar 2020	AM01	Appointment of an administrator	(3 pages)
21 Feb 2020	MR04	Satisfaction of charge 056515720006 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 056515720003 in full	(4 pages)
08 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
19 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
28 Nov 2019	AP01	Appointment of Mr Michael Anthony Thomas as a director on 18 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Simon Anthony Ward as a director on 18 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Neil Jonathan Robson as a director on 18 November 2019	(2 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
25 Apr 2019	PSC05	Change of details for Doncasters Group Limited as a person with significant control on 11 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019	(1 page)
01 Apr 2019	CH03	Secretary's details changed for Ian Molyneux on 11 March 2019	(1 page)
28 Mar 2019	CH01	Director's details changed for Mr Ian Molyneux on 11 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of David Madison Smoot as a director on 28 February 2019	(1 page)