DBUKH FINANCE LIMITED

Company number 04816138

Date	Type	Description	View / Download
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	(2 pages)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Dec 2013	4.68	Liquidators' statement of receipts and payments to 26 November 2013	(4 pages)
13 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(24 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Dec 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 10 December 2012	(2 pages)
06 Dec 2012	4.70	Declaration of solvency	(3 pages)
06 Dec 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-27	(1 page)
06 Dec 2012	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 Mar 2012	SH20	Statement by Directors	(1 page)
28 Mar 2012	CAP-SS	Solvency Statement dated 28/03/12	(1 page)
28 Mar 2012	SH19	Statement of capital on 28 March 2012 GBP 1	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 28/03/2012	(1 page)
27 Mar 2012	TM01	Termination of appointment of Nicholas Kristian James Calvert as a director on 22 March 2012	(1 page)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
19 Oct 2011	AP01	Appointment of Mr Nicholas Kristian James Calvert as a director on 16 September 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Oct 2010	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)