DF KING EUROPE LIMITED

Company number 09031291

Date	Type	Description	View / Download
17 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
04 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 6 August 2019	(15 pages)
08 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
04 Sep 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Bridge House 4 Borough High Street London SE1 9QR on 4 September 2018	(2 pages)
29 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	(4 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-07	(1 page)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(6 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 June 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(6 pages)
19 Apr 2016	CH01	Director's details changed for Mr Asher Richelli on 19 April 2016	(2 pages)
15 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
08 Feb 2016	AP01	Appointment of Mr Asher Richelli as a director on 29 July 2015	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Mark Healy as a director on 29 July 2015	(1 page)
25 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(5 pages)
01 Jul 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 100	(3 pages)