DAREX UK LIMITED: Filings

  • Overview

    Company NameDAREX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03445732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAREX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 14, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    23 pagesAA

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Sutinder Singh Bhandal as a director on Sep 16, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2017 with updates

    5 pagesCS01

    Notification of Henkel Limited as a person with significant control on Sep 14, 2017

    2 pagesPSC02

    Cessation of Gcp Applied Technologies Holdings (Uk) Limited as a person with significant control on Sep 14, 2017

    1 pagesPSC07

    Notification of Gcp Applied Technologies Holdings (Uk) Limited as a person with significant control on Jun 22, 2017

    2 pagesPSC02

    Cessation of Gcp (Uk) Holdings Limited as a person with significant control on Jun 22, 2017

    1 pagesPSC07

    Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ to Darex Uk Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on Oct 06, 2017

    1 pagesAD01

    Full accounts made up to Dec 31, 2016

    23 pagesAA

    Appointment of Mr Sutinder Singh Bhandal as a director on Jul 03, 2017

    2 pagesAP01

    Appointment of Mr Peter David Budden as a director on Jul 03, 2017

    2 pagesAP01

    Appointment of Mr Mark Richard Sowerby as a director on Jul 03, 2017

    2 pagesAP01

    Termination of appointment of Rustam Wartan as a director on Jul 03, 2017

    1 pagesTM01

    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