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DOCLY UK LTD

Company number 10706483

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-07-08
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
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