- Company Overview for DV3 REGENT STREET UK LIMITED (05968552)
- Filing history for DV3 REGENT STREET UK LIMITED (05968552)
- People for DV3 REGENT STREET UK LIMITED (05968552)
- Insolvency for DV3 REGENT STREET UK LIMITED (05968552)
- More for DV3 REGENT STREET UK LIMITED (05968552)
| 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) |
|---|---|---|---|
| 28 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 31 Jan 2012 | AD01 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on 31 January 2012 | |
| 30 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
| 30 Jan 2012 | 4.70 | Declaration of solvency | |
| 30 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
| 25 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 19 Oct 2011 | AR01 |
Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
|
|
| 29 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 04 Nov 2010 | AD01 | Registered office address changed from Delancey Real Estate Asset Management Ltd Lansdowne House Berkeley Square London W1J 6ER on 4 November 2010 | |
| 22 Sep 2010 | AP01 | Appointment of Mr Jozef Charles Hendriks as a director | |
| 26 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 26 Oct 2009 | CH02 | Director's details changed for Dv3 Administration Uk 2 Limited on 16 October 2009 | |
| 26 Oct 2009 | CH04 | Secretary's details changed for Dv3 Administration Uk 1 Limited on 16 October 2009 | |
| 26 Oct 2009 | CH02 | Director's details changed for Dv3 Administration Uk 1 Limited on 16 October 2009 | |
| 13 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 12 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 16 Nov 2007 | 363a | Return made up to 16/10/07; full list of members | |
| 26 Oct 2006 | 225 | Accounting reference date extended from 31/10/07 to 31/03/08 | |
| 16 Oct 2006 | NEWINC | Incorporation |