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DHG (UK) LIMITED

Company number 08477968

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 17 September 2024	View PDF Liquidators' statement of receipts and payments to 17 September 2024 - link opens in a new window - 21 pages (21 pages)
25 Jun 2024	LIQ MISC	INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024.	View PDF INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024. - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ MISC	Insolvency:miscellaneous	View PDF Insolvency:miscellaneous - link opens in a new window - 1 page (1 page)
29 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
09 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
03 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 17 September 2023	View PDF Liquidators' statement of receipts and payments to 17 September 2023 - link opens in a new window - 20 pages (20 pages)
11 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 17 September 2022	View PDF Liquidators' statement of receipts and payments to 17 September 2022 - link opens in a new window - 22 pages (22 pages)
18 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 17 September 2021	View PDF Liquidators' statement of receipts and payments to 17 September 2021 - link opens in a new window - 22 pages (22 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 17 September 2020	View PDF Liquidators' statement of receipts and payments to 17 September 2020 - link opens in a new window - 19 pages (19 pages)
18 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	View PDF Liquidators' statement of receipts and payments to 17 September 2019 - link opens in a new window - 22 pages (22 pages)
08 Oct 2018	AD01	Registered office address changed from Brookfield Court Selby Road Leeds LS25 1NB to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 8 October 2018	View PDF Registered office address changed from Brookfield Court Selby Road Leeds LS25 1NB to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2017	TM01	Termination of appointment of Mark Dilloway as a director on 15 March 2017	View PDF Termination of appointment of Mark Dilloway as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 75	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 75 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 3 November 2015 GBP 75	View PDF Cancellation of shares. Statement of capital on 3 November 2015 GBP 75 - link opens in a new window - 4 pages (4 pages)

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DHG (UK) LIMITED

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