DOOSAN LENTJES UK LIMITED

Company number 00798958

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 3,800,223	(8 pages)
12 Dec 2018	CC04	Statement of company's objects	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200,000	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 200,000	(4 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(4 pages)
05 Sep 2013	CH01	Director's details changed for Dirk Stokvis on 27 July 2013	(2 pages)
17 Jul 2013	AP01	Appointment of Dirk Stokvis as a director	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Michael Wilkins as a director	(2 pages)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Sep 2012	TM02	Termination of appointment of Pamela Lewis as a secretary	(2 pages)
14 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
29 May 2012	AD01	Registered office address changed from Dukes Court Duke St Woking Surrey GU21 5BH on 29 May 2012	(1 page)

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