D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Company number 04148580

Date	Type	Description	View / Download
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	(13 pages)
10 Mar 2021	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 10 March 2021	(2 pages)
10 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	(1 page)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(18 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
03 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
12 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr James Edward Maddy as a director on 24 February 2017	(2 pages)
21 Feb 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
19 Dec 2016	MR04	Satisfaction of charge 6 in full	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)