CHARLES BALDWIN DANAHEN LIMITED

Company number 05485384

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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)
30 Jun 2020 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
28 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jan 2020 CS01 Confirmation statement made on 8 October 2019 with no updates
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
16 Dec 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Nov 2017 TM01 Termination of appointment of Luis Carlos Londoño Barrios as a director on 8 November 2017
18 Nov 2017 AP01 Appointment of Mr. Salvador Trinxet Llorca as a director on 8 November 2017
07 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Dec 2016 CS01 Confirmation statement made on 8 October 2016 with updates
31 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
16 Apr 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012