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D.U.K.E. PROPERTIES (UK) LIMITED

Company number SC226704

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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)
29 Jun 2015	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
28 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 151,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 151,000 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
02 Jul 2013	CH01	Director's details changed for Mr Christian James Alexander Bearman on 1 July 2013	View PDF Director's details changed for Mr Christian James Alexander Bearman on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH01	Director's details changed for Mr Christian James Alexander Bearman on 7 June 2013	View PDF Director's details changed for Mr Christian James Alexander Bearman on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CERTNM	Company name changed valad properties (uk) LIMITED\certificate issued on 06/02/13 CONNOT ‐	View PDF Company name changed valad properties (uk) LIMITED\certificate issued on 06/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-04 - link opens in a new window - 1 page (1 page)
30 Jan 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)

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