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DH UK FINANCE LIMITED

Company number 07097221

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2022 DS01 Application to strike the company off the register
23 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 1
05 Jul 2021 CAP-SS Solvency Statement dated 23/06/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 175,631,314
28 Jun 2021 PSC07 Cessation of Launchchange Holdings Limited as a person with significant control on 23 June 2021
28 Jun 2021 PSC02 Notification of Launchchange Operations Limited as a person with significant control on 23 June 2021
09 Apr 2021 TM01 Termination of appointment of Keith Graham Ward as a director on 31 March 2021
05 Feb 2021 AP01 Appointment of Mr Simon Gordon Edward West as a director on 30 December 2020
05 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
25 Aug 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CERTNM Company name changed dhr finance LIMITED\certificate issued on 01/08/16
  • RES15 ‐ Change company name resolution on 2016-07-26