D.U.K.E. (CHEETHAM HILL) LIMITED

Company number 06456276

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
27 Jun 2019	TM01	Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019	(1 page)
04 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Jan 2019	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 28 January 2019	(2 pages)
19 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	(1 page)
11 Jan 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
24 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
31 Aug 2017	PSC05	Change of details for Valsec Newco (No.2) Limited as a person with significant control on 18 November 2016	(2 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 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)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(5 pages)
12 May 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
05 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
30 Oct 2014	AP01	Appointment of Mr Andrew Paul Richardson as a director on 28 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014	(1 page)