DUKEMINSTER (UG) LIMITED

Company number 03471080

Date	Type	Description	View / Download
09 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Apr 2020	AD03	Register(s) moved to registered inspection location Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ	(2 pages)
16 Apr 2020	AD01	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to No.1 Colmore Square Birmingham B4 6HQ on 16 April 2020	(2 pages)
16 Apr 2020	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ	(2 pages)
08 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
08 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-16	(1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages)
31 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(34 pages)
31 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
22 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jan 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
05 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
05 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
17 Oct 2018	AP01	Appointment of Naomi Anita Gina Norma Perahia as a director on 3 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018	(1 page)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(9 pages)
06 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
06 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)