DONALD ASSETS UK LIMITED: Filings

  • Overview

    Company NameDONALD ASSETS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08817036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DONALD ASSETS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Notification of Iwp Advisory Group Limited as a person with significant control on Feb 29, 2024

    2 pagesPSC02

    Cessation of Ag Bidco Limited as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Liquidators' statement of receipts and payments to Dec 19, 2024

    7 pagesLIQ03

    Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

    1 pagesTM01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2023

    LRESSP

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Dec 16, 2023 with updates

    4 pagesCS01

    Statement of capital on Dec 20, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 20/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Anthony William John Spain as a director on Dec 19, 2023

    2 pagesAP01

    Termination of appointment of Neil Alan Padget as a director on Dec 16, 2023

    1 pagesTM01

    Termination of appointment of Robert David King as a director on Dec 12, 2023

    1 pagesTM01

    Satisfaction of charge 088170360003 in full

    1 pagesMR04

    Satisfaction of charge 088170360002 in full

    1 pagesMR04

    Registered office address changed from Stable End 12 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2st to One Eleven Edmund Street Birmingham B3 2HJ on Dec 06, 2023

    1 pagesAD01

    Termination of appointment of James Ian Donald as a secretary on Dec 06, 2023

    1 pagesTM02

    Termination of appointment of James Ian Donald as a director on Dec 06, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    17 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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