Advanced company searchLink opens in new window

DHCRE II LUXCO DIRECTOR LIMITED

Company number 05616136

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 TM01 Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 CH03 Secretary's details changed for Mr Graeme Dominic Stening on 15 November 2013
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
01 Aug 2014 TM01 Termination of appointment of Priti Mithani as a director on 1 August 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 TM01 Termination of appointment of Julian Gabriel as a director
29 Apr 2014 TM01 Termination of appointment of Jane Harrison as a director
29 Apr 2014 TM01 Termination of appointment of Kevin Grundy as a director
29 Apr 2014 TM01 Termination of appointment of Clayton Collier as a director
18 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 TM01 Termination of appointment of Christie Baird as a director
08 Feb 2012 TM01 Termination of appointment of Denise Bynoe as a director
08 Feb 2012 TM01 Termination of appointment of Nigel Doughty as a director
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Graeme Dominic Stening on 1 January 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders