- Company Overview for DUKE HOLDCO LIMITED (09782977)
- Filing history for DUKE HOLDCO LIMITED (09782977)
- People for DUKE HOLDCO LIMITED (09782977)
- Insolvency for DUKE HOLDCO LIMITED (09782977)
- More for DUKE HOLDCO LIMITED (09782977)
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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13 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2024 | |
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
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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
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14 Mar 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2017
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01 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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30 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 |