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DANBOOK LTD

Company number 05472728

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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)
22 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
22 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Nov 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,574.22	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,574.22 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	TM02	Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015	View PDF Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AD01	Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to The Shard 32 London Bridge Street London SE1 9SG on 6 May 2015	View PDF Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to The Shard 32 London Bridge Street London SE1 9SG on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15 - link opens in a new window - 1 page (1 page)
30 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
17 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,574.22	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,574.22 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2014	AP03	Appointment of Mr Daniel Jeremy Talisman as a secretary	View PDF Appointment of Mr Daniel Jeremy Talisman as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Soren Hansen as a director	View PDF Termination of appointment of Soren Hansen as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM02	Termination of appointment of Soeren Hansen as a secretary	View PDF Termination of appointment of Soeren Hansen as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2013	AD01	Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 23 October 2013	View PDF Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 15 pages (15 pages)
15 Jul 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 6 pages (6 pages)
22 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director	View PDF Appointment of Mr Richard Quentin Mortimer Cooper as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AP01	Appointment of Kenneth Jack Alexander as a director	View PDF Appointment of Kenneth Jack Alexander as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	TM01	Termination of appointment of Ioannis Capodistrias as a director	View PDF Termination of appointment of Ioannis Capodistrias as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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