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DUBUQUE HOLDINGS LIMITED

Company number 08665262

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD01	Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022	View PDF Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022	View PDF Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Mr Luigi Sacchetti on 14 April 2022	View PDF Director's details changed for Mr Luigi Sacchetti on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Anna Christina Torres Gomez as a director on 20 April 2022	View PDF Termination of appointment of Anna Christina Torres Gomez as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Luigi Sacchetti as a director on 14 April 2022	View PDF Appointment of Mr Luigi Sacchetti as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
22 Dec 2021	AP01	Appointment of Anna Christina Torres Gomez as a director on 1 November 2021	View PDF Appointment of Anna Christina Torres Gomez as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021	View PDF Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021	View PDF Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr. Daniel Tullin Finke on 7 October 2021	View PDF Director's details changed for Mr. Daniel Tullin Finke on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Brian William Coderre as a director on 31 July 2021	View PDF Termination of appointment of Brian William Coderre as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CH01	Director's details changed for Mr Brian William Coderre on 1 January 2021	View PDF Director's details changed for Mr Brian William Coderre on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Susan Elizabeth Bennett on 1 January 2021	View PDF Director's details changed for Susan Elizabeth Bennett on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Mr. Kenneth Russell Johns on 1 January 2021	View PDF Director's details changed for Mr. Kenneth Russell Johns on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 59 pages (59 pages)
18 Dec 2020	TM01	Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020	View PDF Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 15,966	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 15,966 - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)

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