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DUDLEY PORT HOLDINGS LIMITED

Company number 05939214

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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 Dec 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 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Aug 2016	AD01	Registered office address changed from Unit 1a Imex Auto Centre Dudley Port Tipton West Midlands DY4 7RQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 3 August 2016	View PDF Registered office address changed from Unit 1a Imex Auto Centre Dudley Port Tipton West Midlands DY4 7RQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 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)
01 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
24 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CH01	Director's details changed for Mr Suresh Kumar Gupta on 1 September 2012	View PDF Director's details changed for Mr Suresh Kumar Gupta on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	TM02	Termination of appointment of Jonathan Mallen as a secretary	View PDF Termination of appointment of Jonathan Mallen as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Jun 2010	AD01	Registered office address changed from Castle Mill Burntree Dudley West Midlands DY4 7UF on 16 June 2010	View PDF Registered office address changed from Castle Mill Burntree Dudley West Midlands DY4 7UF on 16 June 2010 - link opens in a new window - 1 page (1 page)
17 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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