D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED

06025996
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
12 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
12 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
11 Oct 2018 resolution Resolution 1 Buy now
11 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 accounts Annual Accounts 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 3 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
27 Feb 2017 officers Termination of appointment of director (Neil Kenneth Robertson) 1 Buy now
27 Feb 2017 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 3 Buy now
05 Jan 2016 officers Termination of appointment of director (Claire Treacy) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
17 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
13 Apr 2015 accounts Annual Accounts 3 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
12 Mar 2013 accounts Annual Accounts 3 Buy now
01 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2013 change-of-name Change Of Name Request Comments 2 Buy now
01 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 25 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 accounts Annual Accounts 3 Buy now
22 Dec 2010 annual-return Annual Return 4 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
03 Sep 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
08 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
08 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
17 Dec 2009 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
13 Oct 2009 accounts Annual Accounts 5 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 17 Buy now
10 Aug 2009 resolution Resolution 8 Buy now
21 Jan 2009 officers Appointment terminated director stephen mcbride 1 Buy now
21 Jan 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
08 Jan 2009 officers Director appointed stephen paul mcbride 7 Buy now
08 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
16 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
15 Dec 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
15 Dec 2008 officers Director's change of particulars / teessec director LIMITED / 29/02/2008 2 Buy now
18 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
29 Jul 2008 accounts Annual Accounts 3 Buy now
07 Jan 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
12 Dec 2006 incorporation Incorporation Company 17 Buy now