- Company Overview for DF AMERICAS HOLDINGS (UK) LIMITED (08810365)
- Filing history for DF AMERICAS HOLDINGS (UK) LIMITED (08810365)
- People for DF AMERICAS HOLDINGS (UK) LIMITED (08810365)
- Insolvency for DF AMERICAS HOLDINGS (UK) LIMITED (08810365)
- More for DF AMERICAS HOLDINGS (UK) LIMITED (08810365)
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) |
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06 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2020 | RESOLUTIONS |
Resolutions
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10 Jul 2020 | LIQ01 | Declaration of solvency | |
11 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
15 Oct 2019 | PSC05 | Change of details for Df Holdings (Uk) Limited as a person with significant control on 28 March 2018 | |
29 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
28 Mar 2018 | AD01 | Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on 28 March 2018 | |
20 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
01 Mar 2018 | TM01 | Termination of appointment of Kevin Kaye as a director on 27 February 2018 | |
01 Mar 2018 | TM02 | Termination of appointment of Lorna Biondi as a secretary on 27 February 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
05 Sep 2017 | PSC02 | Notification of Df Holdings (Uk) Limited as a person with significant control on 30 April 2016 | |
05 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2017 | |
27 Jan 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
25 Nov 2016 | AUD | Auditor's resignation | |
08 Jul 2016 | TM01 | Termination of appointment of Eric George Erickson as a director on 8 July 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Scott Cohen as a director on 27 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Mark Lee Prior as a director on 20 June 2016 | |
27 Apr 2016 | AD01 | Registered office address changed from Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 27 April 2016 | |
12 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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