DANECLEMENT LIMITED filing history - Find and update company information

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DANECLEMENT LIMITED

Company number 03984149

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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)
09 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Feb 2023	AD01	Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to Allan House 10 John Princes Street London W1G 0AH W1G 0AH on 7 February 2023	View PDF Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to Allan House 10 John Princes Street London W1G 0AH W1G 0AH on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24 - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
13 Jul 2021	CH01	Director's details changed for Mrs Louise Olivia Gowman on 13 July 2021	View PDF Director's details changed for Mrs Louise Olivia Gowman on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Christopher Charles Tite on 13 July 2021	View PDF Director's details changed for Mr Christopher Charles Tite on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC04	Change of details for Mr Christopher Charles Tite as a person with significant control on 13 July 2021	View PDF Change of details for Mr Christopher Charles Tite as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH03	Secretary's details changed for Mr Christopher Charles Tite on 13 July 2021	View PDF Secretary's details changed for Mr Christopher Charles Tite on 13 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
27 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
31 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AD01	Registered office address changed from Level 8, 71 Queen Victoria Street London EC4V 4AY England to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016	View PDF Registered office address changed from Level 8, 71 Queen Victoria Street London EC4V 4AY England to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8, 71 Queen Victoria Street London EC4V 4AY on 31 August 2016	View PDF Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8, 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 - link opens in a new window - 7 pages (7 pages)

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