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DANEG HOLDINGS LIMITED

Company number 04521546

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2023 DS01 Application to strike the company off the register
17 Aug 2023 AA Total exemption full accounts made up to 31 July 2023
16 Aug 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
08 May 2023 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 8 May 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
14 Apr 2022 AP03 Appointment of Mr Robert Paul Jones as a secretary on 4 April 2022
13 Apr 2022 TM01 Termination of appointment of Russell William Baker as a director on 18 July 2021
13 Apr 2022 TM02 Termination of appointment of Russell William Baker as a secretary on 18 July 2021
13 Apr 2022 AP01 Appointment of Mr Robert Paul Jones as a director on 4 April 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CH01 Director's details changed for Mr Russell William Baker on 16 October 2017
18 Oct 2017 CH03 Secretary's details changed for Mr Russell William Baker on 16 October 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates