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DB UK AUSTRALIA HOLDINGS LIMITED
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DB UK AUSTRALIA HOLDINGS LIMITED: Filings

    • Overview

    Company NameDB UK AUSTRALIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB UK AUSTRALIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 12, 2017

    		6 pagesLIQ03

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Nov 09, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pagesSH20

    Statement of capital on Apr 28, 2016

    • Capital: AUD 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of the share premium account 21/04/2016
    		RES13

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: AUD 201,000
    • Capital: GBP 100
    		SH01

    Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

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

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: AUD 201,000
    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Appointment of Mr Glenn Moore as a director

    		2 pagesAP01

    Miscellaneous

    Section 519
    		3 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Director's details changed for Mr David Kenyon Thomas on Feb 24, 2014

    		2 pagesCH01

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

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: AUD 201,000
    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Termination of appointment of Christopher Goldsbrough as a director

    		1 pagesTM01

    Appointment of Mr Ross Daniel Cloney as a director

    		2 pagesAP01

    Appointment of Mr David Kenyon Thomas as a director

    		2 pagesAP01
    234Next

    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