DUKE HOLDCO LIMITED

Company number 09782977

Date	Type	Description	View / Download
13 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 13 September 2024	(12 pages)
02 Jul 2024	LIQ06	Resignation of a liquidator	(3 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 13 September 2023	(12 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 13 September 2022	(12 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 September 2021	(9 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	(11 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	(10 pages)
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	(2 pages)
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	(2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
03 Jun 2018	TM01	Termination of appointment of Gerard Martin Murphy as a director on 3 June 2018	(1 page)
03 Jun 2018	TM01	Termination of appointment of Natacha Jamar as a director on 3 June 2018	(1 page)
03 Jun 2018	AP01	Appointment of Mr Gregory Perez as a director on 3 June 2018	(2 pages)
03 Jun 2018	TM01	Termination of appointment of Robert Ramsauer as a director on 3 June 2018	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
31 Aug 2017	TM01	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 22 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Natacha Jamar as a director on 22 August 2017	(2 pages)
22 Jun 2017	AA	Full accounts made up to 1 January 2017	(16 pages)
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	(9 pages)
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	(9 pages)
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	(5 pages)
30 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)