D.U.K.E. RESIDENTIAL (UK) LIMITED

Company number 04864724

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
23 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2018	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 May 2018	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-10	(1 page)
04 May 2018	LIQ01	Declaration of solvency	(5 pages)
10 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 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	AP01	Appointment of Mr James Edward Maddy as a director on 24 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
21 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
17 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
15 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(5 pages)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)