DUNDEE HOLDCO 2 LIMITED: Filings
Overview
| Company Name | DUNDEE HOLDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05651572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for DUNDEE HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||
Administrator's progress report | 18 pages | AM10 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Notice of deemed approval of proposals | 49 pages | AM06 | ||
Statement of administrator's proposal | 49 pages | AM03 | ||
Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Four Brindleyplace Birmingham B1 2HZ on Mar 16, 2020 | 2 pages | AD01 | ||
Termination of appointment of Michael Anthony Thomas as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lisa Marie Oxnard as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 056515720006 in full | 4 pages | MR04 | ||
Satisfaction of charge 056515720003 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Appointment of Mr Michael Anthony Thomas as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon Anthony Ward as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Neil Jonathan Robson as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Change of details for Doncasters Group Limited as a person with significant control on Mar 11, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mrs Lisa Marie Oxnard on Mar 11, 2019 | 2 pages | CH01 | ||
Termination of appointment of Duncan Andrew Hinks as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Secretary's details changed for Ian Molyneux on Mar 11, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Ian Molyneux on Mar 11, 2019 | 2 pages | CH01 | ||
Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on Mar 12, 2019 | 1 pages | AD01 | ||
Termination of appointment of David Madison Smoot as a director on Feb 28, 2019 | 1 pages | TM01 | ||
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