DUCHY HOMES (RGI) LIMITED: Filings

  • Overview

    Company NameDUCHY HOMES (RGI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13714201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUCHY HOMES (RGI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from Nov 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Colin Bennett as a director on Dec 17, 2021

    2 pagesAP01

    Cessation of John Barnes as a person with significant control on Dec 17, 2021

    1 pagesPSC07

    Change of details for Duchy Homes Limited as a person with significant control on Dec 17, 2021

    2 pagesPSC05

    Notification of Housing Growth Partnership Gp Ii Llp as a person with significant control on Dec 17, 2021

    2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 17, 2021

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Mark Alistair Aylward as a secretary on Dec 20, 2021

    2 pagesAP03

    Termination of appointment of John Barnes as a secretary on Dec 20, 2021

    1 pagesTM02

    Appointment of Mr Mark Alistair Aylward as a director on Dec 20, 2021

    2 pagesAP01

    Certificate of change of name

    Company name changed duchy homes (investments) LIMITED\certificate issued on 03/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2021

    RES15

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2021

    Statement of capital on Nov 01, 2021

    • Capital: GBP 100
    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