D. E. FORD HOLDINGS LIMITED

Company number 08038956

Date	Type	Description	View / Download
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2024	DS01	Application to strike the company off the register	(1 page)
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 1	(3 pages)
02 Oct 2023	SH20	Statement by Directors	(1 page)
02 Oct 2023	CAP-SS	Solvency Statement dated 27/09/23	(1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capial redemption reserve 27/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Sep 2023	TM01	Termination of appointment of Gavin Matthew Perkins as a director on 25 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Steven Redgwell as a director on 25 September 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(5 pages)
09 Feb 2023	CH01	Director's details changed for Mr Carl Lloyd Mcmillan on 3 February 2023	(2 pages)
24 Nov 2022	CH01	Director's details changed for Mr Steven Redgwell on 13 January 2022	(2 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(5 pages)
13 Jan 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022	(1 page)
13 Jan 2022	AP01	Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Gavin Matthew Perkins as a director on 13 January 2022	(2 pages)