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DUTCHMAN'S BLOODSTOCK LIMITED

Company number 08308991

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 AD01 Registered office address changed from 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 1 December 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-10
29 Nov 2017 LIQ01 Declaration of solvency
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Jul 2017 TM01 Termination of appointment of Luke Lillingston as a director on 21 July 2017
23 Jul 2017 TM01 Termination of appointment of Philip Geoffrey Hall as a director on 21 July 2017
19 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150,000
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 150,000
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 150,000
01 Jul 2013 AP01 Appointment of Mr Luke Lillingston as a director
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 150,000
02 Apr 2013 AP01 Appointment of Mr Philip Geoffrey Hall as a director
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)