DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED: Filings

  • Overview

    Company NameDOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04471663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 19, 2019

    10 pagesLIQ03

    Termination of appointment of Richard Nicholas Lund as a director on Nov 29, 2018

    1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 19, 2018

    9 pagesLIQ03

    Insolvency filing

    Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes
    4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Sep 19, 2017

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    14 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Director's details changed for Mr Graeme Dominic Stening on Dec 31, 2015

    2 pagesCH01

    Director's details changed for Mr Richard Peter Hanson on Dec 22, 2015

    2 pagesCH01

    Director's details changed for Mr Graeme Dominic Stening on Nov 15, 2013

    2 pagesCH01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Stephen Charles Marquardt as a director on Dec 22, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Richard Peter Hanson on Feb 04, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    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