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DUKERIES PROPERTIES (UK) LIMITED

Company number 06514698

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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)
03 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 AD01 Registered office address changed from Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES to Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG on 4 April 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
01 Apr 2016 4.70 Declaration of solvency
16 Mar 2016 MR04 Satisfaction of charge 1 in full
16 Mar 2016 MR04 Satisfaction of charge 7 in full
16 Mar 2016 MR04 Satisfaction of charge 6 in full
16 Mar 2016 MR04 Satisfaction of charge 8 in full
04 Feb 2016 AA Total exemption small company accounts made up to 28 August 2015
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
20 Feb 2015 AA Total exemption small company accounts made up to 28 August 2014
18 Mar 2014 AA Total exemption small company accounts made up to 28 August 2013
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4
01 Nov 2013 CH01 Director's details changed for Mr Stephen Clarke on 1 November 2013
01 Nov 2013 CH01 Director's details changed for Mrs Stacey Clarke on 1 November 2013
02 Oct 2013 CH01 Director's details changed for Mrs Stacey Clarke on 26 April 2013
02 Oct 2013 CH01 Director's details changed for Mr Stephen Clarke on 26 April 2013
02 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 28 August 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mrs Stacey Clarke on 26 February 2013
26 Feb 2013 CH01 Director's details changed for Mr Stephen Clarke on 26 February 2013
13 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8