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DUKINFIELD MORTGAGES LIMITED
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DUKINFIELD MORTGAGES LIMITED: Filings

    • Overview

    Company NameDUKINFIELD MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03300794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUKINFIELD MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Director's details changed for Ms. Helena Paivi Whitaker on Sep 17, 2015

    		2 pagesCH01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Apr 25, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 12, 2023

    		LRESSP

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Apr 14, 2020

    		1 pagesAD01

    Director's details changed for Ms Paivi Helena Whitaker on Nov 07, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Director's details changed for Ms Helena Paivi Whitaker on Sep 11, 2019

    		2 pagesCH01

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018

    		2 pagesAP01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2016

    		15 pagesAAMD
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    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