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D.U.K.E. (CHEETHAM HILL) LIMITED

Company number 06456276

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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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Jun 2019	TM01	Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019	View PDF Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 28 January 2019	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)
31 Aug 2017	PSC05	Change of details for Valsec Newco (No.2) Limited as a person with significant control on 18 November 2016	View PDF Change of details for Valsec Newco (No.2) Limited as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	View PDF Director's details changed for Valsec Director Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
05 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AP01	Appointment of Mr Andrew Paul Richardson as a director on 28 October 2014	View PDF Appointment of Mr Andrew Paul Richardson as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014	View PDF Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)

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