DUKINFIELD PLC

Company number 09677266

Date	Type	Description	View / Download
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Jun 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 27 June 2022	(2 pages)
23 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
23 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
23 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-20	(1 page)
27 May 2022	MR04	Satisfaction of charge 096772660001 in full	(1 page)
27 May 2022	MR04	Satisfaction of charge 096772660002 in full	(1 page)
24 May 2022	AP02	Appointment of Intertrust Directors 2 Limited as a director on 23 May 2022	(2 pages)
24 May 2022	AP02	Appointment of Intertrust Directors 1 Limited as a director on 23 May 2022	(2 pages)
24 May 2022	TM01	Termination of appointment of Clifford Pearce as a director on 23 May 2022	(1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
27 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
27 Mar 2020	PSC05	Change of details for Dukinfield Holdings Limited as a person with significant control on 27 March 2020	(2 pages)
27 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
07 Nov 2019	CH01	Director's details changed for Mrs Susan Iris Abrahams on 7 November 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
31 Oct 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Jun 2018	AP01	Appointment of Mr Clifford Pearce as a director on 8 January 2018	(2 pages)