DONALD ASSETS UK LIMITED

Company number 08817036

Date	Type	Description	View / Download
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
05 Jan 2024	LIQ01	Declaration of solvency	(6 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	(1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	(4 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	(3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Dec 2023	AP01	Appointment of Mr Anthony William John Spain as a director on 19 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Neil Alan Padget as a director on 16 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Robert David King as a director on 12 December 2023	(1 page)
19 Dec 2023	MR04	Satisfaction of charge 088170360002 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge 088170360003 in full	(1 page)
06 Dec 2023	AD01	Registered office address changed from Stable End 12 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2st to One Eleven Edmund Street Birmingham B3 2HJ on 6 December 2023	(1 page)
06 Dec 2023	TM02	Termination of appointment of James Ian Donald as a secretary on 6 December 2023	(1 page)
06 Dec 2023	TM01	Termination of appointment of James Ian Donald as a director on 6 December 2023	(1 page)
19 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
19 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
19 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
01 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
11 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(14 pages)
11 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(37 pages)