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DANELO POWER LIMITED

Company number 04804826

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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 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
15 Sep 2022	AD01	Registered office address changed from C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 15 September 2022	View PDF Registered office address changed from C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 32 pages (32 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 October 2020	View PDF Liquidators' statement of receipts and payments to 29 October 2020 - link opens in a new window - 23 pages (23 pages)
12 Jun 2020	TM01	Termination of appointment of Paul David Mitty as a director on 2 June 2020	View PDF Termination of appointment of Paul David Mitty as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 October 2019	View PDF Liquidators' statement of receipts and payments to 29 October 2019 - link opens in a new window - 23 pages (23 pages)
26 Nov 2018	AD01	Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA to 20 Chapel Street Liverpool L3 9AG on 26 November 2018	View PDF Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA to 20 Chapel Street Liverpool L3 9AG on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30 - link opens in a new window - 1 page (1 page)
10 Jul 2018	TM02	Termination of appointment of Jayne Mitty as a secretary on 10 July 2018	View PDF Termination of appointment of Jayne Mitty as a secretary on 10 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
22 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC01	Notification of Paul David Mitty as a person with significant control on 6 April 2016	View PDF Notification of Paul David Mitty as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	CH01	Director's details changed for Paul David Mitty on 1 May 2016	View PDF Director's details changed for Paul David Mitty on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH03	Secretary's details changed for Jayne Mitty on 1 June 2016	View PDF Secretary's details changed for Jayne Mitty on 1 June 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	CERTNM	Company name changed which laptop LIMITED\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-03	View PDF Company name changed which laptop LIMITED\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-03 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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