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DUKI (2006) FINANCE LIMITED

Company number 02815444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2021 DS01 Application to strike the company off the register
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
09 Apr 2021 AP01 Appointment of Mr Simon Gordon Edward West as a director on 30 March 2021
09 Apr 2021 TM01 Termination of appointment of Keith Graham Ward as a director on 31 March 2021
28 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
09 Jul 2020 PSC02 Notification of Launchchange Limited as a person with significant control on 28 May 2020
09 Jul 2020 PSC07 Cessation of Jhc Finance Company as a person with significant control on 28 May 2020
14 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
29 Oct 2018 SH20 Statement by Directors
29 Oct 2018 SH19 Statement of capital on 29 October 2018
  • GBP 1
29 Oct 2018 CAP-SS Solvency Statement dated 17/10/18
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account and capital redemption reserve 17/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
01 Aug 2016 CONNOT Change of name notice