DIF PPP UK LIMITED: Filings

  • Overview

    Company NameDIF PPP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06489897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIF PPP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal/ replacement of liquidator
    30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on Mar 15, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 29, 2016

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    4 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Jan 05, 2015

    1 pagesAD01

    Termination of appointment of Michael Steenbergen as a director on Nov 20, 2014

    1 pagesTM01

    Appointment of Fabrice Etienne Marie Kun-Darbois as a director on Nov 20, 2014

    2 pagesAP01

    Termination of appointment of Engel Johan Roelof Koolhaas as a director on Nov 20, 2014

    1 pagesTM01

    Termination of appointment of Paul William Nash as a director on Nov 20, 2014

    1 pagesTM01

    Appointment of Mr Ion Bruce Balfour as a director on Nov 20, 2014

    2 pagesAP01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    SH01

    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