DH-BUDENBERG HOLDINGS LIMITED: Filings
Overview
| Company Name | DH-BUDENBERG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03239272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DH-BUDENBERG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 01, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr David Phillips as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr David Phillips as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John White as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander Konrad Wiegand as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alfred Haefner as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD* on May 05, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stephen Stokes as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Winters as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Stokes as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michel Dannet as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Stokes as a secretary | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0