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DANOPTRA HOLDINGS LIMITED

Company number 04350520

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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)
01 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2010 AD01 Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 27 September 2010
22 Sep 2010 600 Appointment of a voluntary liquidator
20 Sep 2010 AD02 Register inspection address has been changed
13 Sep 2010 4.70 Declaration of solvency
13 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-31
28 Jun 2010 AA Full accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 24,744.69
28 Oct 2009 AA Full accounts made up to 30 September 2008
09 Feb 2009 363a Return made up to 10/01/09; full list of members
27 Aug 2008 288b Appointment Terminated Director philip walters
27 Aug 2008 288b Appointment Terminated Director geoffrey westmore
27 Aug 2008 288b Appointment Terminated Director robert clarke
27 Aug 2008 AA Group of companies' accounts made up to 30 September 2007
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Feb 2008 363a Return made up to 10/01/08; full list of members
24 Jan 2008 AA Group of companies' accounts made up to 30 September 2006
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
17 Jun 2007 288a New director appointed
16 Jun 2007 288b Director resigned
03 May 2007 363s Return made up to 10/01/07; full list of members
28 Apr 2007 288b Director resigned