DURANTA HOLDING COMPANY LIMITED

Company number 08228071

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2019	DS01	Application to strike the company off the register	(1 page)
04 Nov 2019	SH19	Statement of capital on 4 November 2019 GBP 0.03	(5 pages)
04 Nov 2019	CAP-SS	Solvency Statement dated 15/10/19	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
29 Aug 2019	PSC07	Cessation of Uk Green Sustainable Waste and Energy Investment L.P. as a person with significant control on 16 August 2019	(1 page)
31 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 366.83	(5 pages)
21 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Repayment by duranta energy LIMITED/amendment of loan notes/ capitalisation of loan notes A1, A2 and A3/company business 24/04/2019	(6 pages)
08 May 2019	CH02	Director's details changed for Greensphere Capital Llp on 1 May 2019	(1 page)
08 May 2019	AD01	Registered office address changed from Duranta Teesside Ltd 40 Forty Foot Road Middlesbrough Cleveland TS2 1HG England to C/O Duranta Teesside Ltd Forty Foot Road Middlesbrough TS2 1HG on 8 May 2019	(1 page)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
28 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
22 Mar 2017	AA	Full accounts made up to 31 March 2016	(33 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 March 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 356.83	(8 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 353.31	(8 pages)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 343.83	(4 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 349.33	(4 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 345.83	(4 pages)

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