DANBURY HEALTHCARE LIMITED filing history - Find and update company information

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DANBURY HEALTHCARE LIMITED

Company number 03494116

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 900,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 900,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 900,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 900,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	TM01	Termination of appointment of Albert Edward Smith as a director on 30 January 2014	View PDF Termination of appointment of Albert Edward Smith as a director on 30 January 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2015	TM01	Termination of appointment of David Lindsay Manson as a director on 30 January 2014	View PDF Termination of appointment of David Lindsay Manson as a director on 30 January 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 900,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	CH01	Director's details changed for Mr John Roland Pickstock on 16 January 2013	View PDF Director's details changed for Mr John Roland Pickstock on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Mr James Andrew Pickstock on 16 January 2013	View PDF Director's details changed for Mr James Andrew Pickstock on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH03	Secretary's details changed for Mr John Roland Pickstock on 16 January 2013	View PDF Secretary's details changed for Mr John Roland Pickstock on 16 January 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP01	Appointment of Mr Albert Edward Smith as a director	View PDF Appointment of Mr Albert Edward Smith as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of David Manson as a director	View PDF Appointment of David Manson as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 02/11/2012	View PDF Resolutions RES13 ‐ Appoint directors 02/11/2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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