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DF HOLDINGS (UK) LIMITED
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DF HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameDF HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08414255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DF HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2020

    		LRESSP

    Statement of capital following an allotment of shares on Jun 24, 2020

    • Capital: GBP 3,400,102
    		3 pagesSH01

    Satisfaction of charge 084142550006 in full

    		1 pagesMR04

    Satisfaction of charge 084142550003 in full

    		1 pagesMR04

    Satisfaction of charge 084142550004 in full

    		1 pagesMR04

    Satisfaction of charge 084142550005 in full

    		1 pagesMR04

    Satisfaction of charge 084142550002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 3,400,101
    		4 pagesSH01

    legacy

    		6 pagesRP04CS01

    Full accounts made up to Jun 30, 2018

    		64 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 06, 2020Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/01/2020.

    Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on Mar 28, 2018

    		1 pagesAD01

    Full accounts made up to Jun 30, 2017

    		19 pagesAA

    All of the property or undertaking has been released from charge 084142550002

    		1 pagesMR05

    All of the property or undertaking has been released from charge 084142550004

    		1 pagesMR05

    All of the property or undertaking has been released from charge 084142550006

    		5 pagesMR05

    All of the property or undertaking has been released from charge 084142550004

    		5 pagesMR05

    All of the property or undertaking has been released from charge 084142550002

    		5 pagesMR05

    All of the property or undertaking has been released from charge 084142550003

    		5 pagesMR05

    All of the property or undertaking has been released from charge 084142550005

    		5 pagesMR05

    Termination of appointment of Kevin Kaye as a director on Feb 27, 2018

    		1 pagesTM01
    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