DHCRE II LUXCO DIRECTOR LIMITED: Filings

  • Overview

    Company NameDHCRE II LUXCO DIRECTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05616136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DHCRE II LUXCO DIRECTOR 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

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

    1 pagesTM01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

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

    1 pagesCH03

    Annual return made up to Nov 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Priti Mithani as a director on Aug 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of Julian Gabriel as a director

    1 pagesTM01

    Termination of appointment of Jane Harrison as a director

    1 pagesTM01

    Termination of appointment of Kevin Grundy as a director

    1 pagesTM01

    Termination of appointment of Clayton Collier as a director

    1 pagesTM01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Christie Baird as a director

    1 pagesTM01

    Termination of appointment of Denise Bynoe as a director

    1 pagesTM01

    Termination of appointment of Nigel Doughty as a director

    1 pagesTM01

    Annual return made up to Nov 08, 2011 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Graeme Dominic Stening on Jan 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    9 pagesAR01

    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