D.U.K.E. WOOLWICH LIMITED

Company number 05925160

Date	Type	Description	View / Download
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(25 pages)
29 Oct 2014	AP01	Appointment of Mr Fraser James Kennedy as a director on 28 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014	(1 page)
08 Oct 2013	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 8 October 2013	(2 pages)
04 Oct 2013	4.70	Declaration of solvency	(3 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2013	MR04	Satisfaction of charge 4 in full	(1 page)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2013	CERTNM	Company name changed valad woolwich LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 1	(4 pages)
24 May 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(32 pages)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
26 Jul 2011	TM01	Termination of appointment of Andrew Slipper as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Robert Philip Graham Howe as a director	(2 pages)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	(21 pages)