DUBUQUE LIMITED

Company number 08665515

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2020	TM01	Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2020	DS01	Application to strike the company off the register	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(4 pages)
23 Jun 2020	AD04	Register(s) moved to registered office address 54 Portland Place London W1B 1DY	(1 page)
23 Jun 2020	AD01	Registered office address changed from 54 Portland Place Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on 23 June 2020	(1 page)
23 Jun 2020	PSC05	Change of details for Dubuque Holdings Limited as a person with significant control on 20 June 2019	(2 pages)
26 Nov 2019	SH19	Statement of capital on 26 November 2019 GBP 1	(3 pages)
22 Nov 2019	SH20	Statement by Directors	(2 pages)
22 Nov 2019	CAP-SS	Solvency Statement dated 14/11/19	(1 page)
22 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
20 Jun 2019	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
03 Jun 2019	SH20	Statement by Directors	(1 page)
03 Jun 2019	SH19	Statement of capital on 3 June 2019 GBP 14,960	(3 pages)
03 Jun 2019	CAP-SS	Solvency Statement dated 20/05/19	(1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/05/2019	(2 pages)
24 May 2019	CH01	Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019	(2 pages)
24 May 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019	(2 pages)
24 May 2019	CH01	Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019	(2 pages)
24 May 2019	CH01	Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Brian William Coderre as a director on 25 March 2019	(2 pages)