D.U.K.E. OLDHAM (INVESTOR) LIMITED

Company number 06026012

Date	Type	Description	View / Download
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
19 Oct 2018	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 19 October 2018	(2 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
14 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr James Edward Maddy as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(5 pages)
17 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(5 pages)