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DCL FINANCE (UK) LIMITED

Company number 03017046

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
14 May 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
14 May 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2013 AD01 Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jul 2013 4.70 Declaration of solvency
06 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 3
29 May 2012 AA Full accounts made up to 1 October 2011
27 Sep 2011 AP01 Appointment of Andrew Thomas Widger as a director
25 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
11 Jul 2011 AD03 Register(s) moved to registered inspection location
11 Jul 2011 AD02 Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England
23 Feb 2011 AA Full accounts made up to 2 October 2010
23 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 3 October 2009
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 CH01 Director's details changed for Jonathan Scott Headley on 1 October 2009
30 Jun 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH03 Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
09 Oct 2009 TM01 Termination of appointment of Cindy Rose as a director
31 Jul 2009 AA Full accounts made up to 27 September 2008
01 Jul 2009 363a Return made up to 27/06/09; full list of members
01 Aug 2008 363a Return made up to 27/06/08; full list of members