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DANOPTRA NOMINEES LIMITED

Company number 04480270

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2012 AD01 Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 13 November 2012
12 Nov 2012 4.70 Declaration of solvency
12 Nov 2012 600 Appointment of a voluntary liquidator
12 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-05
20 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 1
20 Aug 2012 AD01 Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 20 August 2012
03 Aug 2012 AD01 Registered office address changed from C/O Kunick Ltd, Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2011
20 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
  • ANNOTATION Clarification This document was second filed on 23/08/2011.
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Nov 2010 TM01 Termination of appointment of Paul Meehan as a director
05 Nov 2010 AP01 Appointment of Mr Richard Matthew Still as a director
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2010 CH02 Director's details changed for Danoptra Director Ii Limited on 8 July 2010
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Sep 2009 363a Return made up to 08/07/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
20 Oct 2008 288b Appointment Terminated Director danoptra director I LIMITED
30 Sep 2008 288a Director appointed mr paul alan meehan
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jul 2008 363a Return made up to 08/07/08; full list of members
15 Nov 2007 288a New director appointed