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DIF INFRASTRUCTURE II UK PARTNER LIMITED

Company number 06760507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
18 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off 04/05/2020
30 Jan 2020 AD01 Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 30 January 2020
18 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
29 Oct 2019 AD02 Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE
03 May 2019 MR04 Satisfaction of charge 067605070001 in full
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
28 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
19 Oct 2017 CH01 Director's details changed for Mr Paul William Nash on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Christopher John Mansfield on 19 October 2017
19 Oct 2017 CH02 Director's details changed for Dif Management Uk Limited on 19 October 2017
06 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16