CHARLES BALDWIN DANAHEN LIMITED

Company number 05485384

Date	Type	Description	View / Download
16 Dec 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
18 Nov 2017	TM01	Termination of appointment of Luis Carlos Londoño Barrios as a director on 8 November 2017	(1 page)
18 Nov 2017	AP01	Appointment of Mr. Salvador Trinxet Llorca as a director on 8 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2020	(3 pages)
07 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
31 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
14 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
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	(3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
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	(3 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
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	(3 pages)
16 Apr 2013	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(3 pages)
16 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
13 Mar 2013	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 13 March 2013	(1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Mar 2012	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary	(1 page)
02 Feb 2012	CERTNM	Company name changed islandmark uk LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)