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R. DANNING DEVELOPMENTS LIMITED

Company number 04950987

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
31 May 2016 DS01 Application to strike the company off the register
08 Feb 2016 SH20 Statement by Directors
08 Feb 2016 SH19 Statement of capital on 8 February 2016
  • GBP 12,000
08 Feb 2016 CAP-SS Solvency Statement dated 07/01/16
08 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £14500 cancelled from share prem a/c 15/01/2016
01 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 26,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
29 Jan 2015 TM01 Termination of appointment of Martin Ian Dack as a director on 28 January 2015
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 26,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
23 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 26,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of David Agnew as a director
09 May 2012 TM01 Termination of appointment of David Watkins as a director
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director