- Company Overview for DOCLY UK LTD (10706483)
- Filing history for DOCLY UK LTD (10706483)
- People for DOCLY UK LTD (10706483)
- Insolvency for DOCLY UK LTD (10706483)
- More for DOCLY UK LTD (10706483)
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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23 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 7 July 2023 | |
21 Jul 2022 | AD01 | Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 July 2022 | |
21 Jul 2022 | LIQ01 | Declaration of solvency | |
21 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
27 Sep 2021 | AD01 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021 | |
10 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
11 Dec 2020 | AD01 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 | |
13 Nov 2020 | CH01 | Director's details changed for Mr Fredrik Bertil Meurling on 12 November 2020 | |
13 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
03 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Aug 2020 | TM01 | Termination of appointment of Barnaby John Poulton as a director on 3 August 2020 | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
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|
12 Dec 2019 | TM01 | Termination of appointment of Laurens Leurink as a director on 31 July 2019 | |
12 Dec 2019 | AP01 | Appointment of Bo Roger Jansson as a director on 31 July 2019 | |
11 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
14 Nov 2018 | AP01 | Appointment of Mr Laurens Leurink as a director on 3 September 2018 | |
14 Nov 2018 | AP01 | Appointment of Mr Barnaby John Poulton as a director on 3 September 2018 | |
10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Apr 2018 | AD01 | Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to 38 Berkeley Square London W1J 5AE on 18 April 2018 |