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D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
Filings

D.U.K.E. CONTINENTAL PARTNERS UK LIMITED: Filings

    • Overview

    Company NameD.U.K.E. CONTINENTAL PARTNERS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05860791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for D.U.K.E. CONTINENTAL PARTNERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Termination of appointment of Claire Treacy as a director on Feb 15, 2019

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Jan 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2019

    		LRESSP

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 058607910003 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2017

    		26 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		6 pagesCS01

    Director's details changed for Valsec Director Limited on Feb 24, 2017

    		1 pagesCH02

    Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

    		1 pagesCH04

    Full accounts made up to Jun 30, 2016

    		25 pagesAA

    Registration of charge 058607910003, created on Dec 16, 2016

    		70 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2015

    		26 pagesAA

    Appointment of Mrs Claire Treacy as a director on Dec 31, 2015

    		2 pagesAP01

    Termination of appointment of Martyn James Mccarthy as a director on Dec 31, 2015

    		1 pagesTM01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2014

    		26 pagesAA

    Director's details changed for Mr Martyn James Mccarthy on Jan 30, 2015

    		2 pagesCH01
    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