Companies House does not verify the accuracy of the information filed

Advanced company search

DUBUQUE HOLDINGS LIMITED

Company number 08665262

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2017	AP01	Appointment of Susan Elizabeth Bennett as a director on 1 October 2017	View PDF Appointment of Susan Elizabeth Bennett as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Michael Julien Samuels as a director on 1 October 2017	View PDF Appointment of Michael Julien Samuels as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Gavin John Thistlethwaite as a director on 1 October 2017	View PDF Appointment of Gavin John Thistlethwaite as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017	View PDF Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 49 pages (49 pages)
28 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 15,964	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 15,964 - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 15,964	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 15,964 - link opens in a new window - 4 pages (4 pages)
24 May 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
20 May 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 52 pages (52 pages)
27 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 15,963	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 15,963 - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
29 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2015	SH19	Statement of capital on 29 December 2015 GBP 15,963	View PDF Statement of capital on 29 December 2015 GBP 15,963 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	CAP-SS	Solvency Statement dated 28/12/15	View PDF Solvency Statement dated 28/12/15 - link opens in a new window - 1 page (1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 28/12/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 28/12/2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 15,963	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 15,963 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 15,963	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 15,963 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 15,962 ANNOTATION Replacement This document replaces the AR01 registered on 28/10/2014 as it was not properly delivered	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 15,962 ANNOTATION Replacement This document replaces the AR01 registered on 28/10/2014 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 15,962	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 15,962 - link opens in a new window - 4 pages (4 pages)
24 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/09/2013 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?