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DANEHILL LIMITED

Company number 04088563

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 43,516
25 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
15 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
15 Nov 2010 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
15 Nov 2010 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 15 November 2010
17 Mar 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
17 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
17 Mar 2010 AA Total exemption full accounts made up to 30 April 2008
16 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Mar 2010 AC92 Restoration by order of the court
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2008 363a Return made up to 12/10/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
28 Oct 2007 363a Return made up to 12/10/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 30 April 2006
03 Nov 2006 363a Return made up to 12/10/06; full list of members
26 Oct 2006 288c Director's particulars changed
29 Aug 2006 AA Total exemption full accounts made up to 30 April 2005
22 Nov 2005 363a Return made up to 12/10/05; full list of members
22 Nov 2005 288c Director's particulars changed
30 Aug 2005 AA Total exemption full accounts made up to 30 April 2004