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DUKE HOLDCO LIMITED

Company number 09782977

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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)
13 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 13 September 2024
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02 Jul 2024 LIQ06 Resignation of a liquidator
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 13 September 2022
15 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 13 September 2021
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 13 September 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2019
22 Oct 2018 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 22 October 2018
17 Oct 2018 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 6 Snow Hill London EC1A 2AY on 17 October 2018
02 Oct 2018 LIQ01 Declaration of solvency
02 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
03 Jun 2018 TM01 Termination of appointment of Gerard Martin Murphy as a director on 3 June 2018
03 Jun 2018 TM01 Termination of appointment of Natacha Jamar as a director on 3 June 2018
03 Jun 2018 AP01 Appointment of Mr Gregory Perez as a director on 3 June 2018
03 Jun 2018 TM01 Termination of appointment of Robert Ramsauer as a director on 3 June 2018
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
31 Aug 2017 TM01 Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 22 August 2017
31 Aug 2017 AP01 Appointment of Natacha Jamar as a director on 22 August 2017
22 Jun 2017 AA Full accounts made up to 1 January 2017
21 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2017
  • GBP 17,214,676.30
14 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2017
  • GBP 17,214,673.00
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 17,214,677
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017 and again on 21/03/2017
30 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017