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DANU HOLDING LIMITED

Company number 06448403

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2021 DS01 Application to strike the company off the register
10 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
09 Jun 2020 SH20 Statement by Directors
09 Jun 2020 SH19 Statement of capital on 9 June 2020
  • GBP 0.01
09 Jun 2020 CAP-SS Solvency Statement dated 28/05/20
09 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Repay share prem balance 28/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2020 MR04 Satisfaction of charge 2 in full
03 Mar 2020 MR04 Satisfaction of charge 4 in full
03 Mar 2020 MR04 Satisfaction of charge 1 in full
03 Mar 2020 MR04 Satisfaction of charge 3 in full
03 Mar 2020 MR04 Satisfaction of charge 2 in part
19 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
19 Feb 2020 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Sep 2019 PSC05 Change of details for Gravis Onshore Wind 1 Limited as a person with significant control on 22 March 2019
11 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
21 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 7 December 2017 with updates
10 Jan 2018 PSC07 Cessation of Fip Nominees Limited as a person with significant control on 1 December 2017
10 Jan 2018 PSC02 Notification of Gravis Onshore Wind 1 Limited as a person with significant control on 1 December 2017
10 Jan 2018 PSC07 Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017