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DANEWALLS LIMITED

Company number 02579644

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2018 AD01 Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 February 2018
16 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 AD01 Registered office address changed from The Old Rectory Church Road Gisleham Lowestoft Suffolk NR33 8DS to 20 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 5 January 2018
29 Dec 2017 600 Appointment of a voluntary liquidator
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-04
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 48,000
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 48,000
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 48,000
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
13 Dec 2010 AD01 Registered office address changed from Pkf (Uk) Llp East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU on 13 December 2010
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Feb 2009 363a Return made up to 01/02/09; no change of members